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M-CUBE MEDIA LTD

Company number 05570751

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Nov 2011	4.68	Liquidators' statement of receipts and payments to 14 October 2011	View PDF Liquidators' statement of receipts and payments to 14 October 2011 - link opens in a new window - 15 pages (15 pages)
20 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
20 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AD01	Registered office address changed from Eclipse House 4-5 Hazlitt Mews London W14 0JZ on 7 October 2010	View PDF Registered office address changed from Eclipse House 4-5 Hazlitt Mews London W14 0JZ on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	TM02	Termination of appointment of John Kerr as a secretary	View PDF Termination of appointment of John Kerr as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
21 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 May 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
12 Nov 2008	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
23 Jun 2008	363a	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from 400 harrow road paddington london W9 2HU	View PDF Registered office changed on 04/03/2008 from 400 harrow road paddington london W9 2HU - link opens in a new window - 1 page (1 page)
08 Jun 2007	225	Accounting reference date shortened from 30/09/07 to 31/03/07	View PDF Accounting reference date shortened from 30/09/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
30 Jan 2007	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 1 page (1 page)
08 Dec 2006	363a	Return made up to 21/09/06; full list of members	View PDF Return made up to 21/09/06; full list of members - link opens in a new window - 5 pages (5 pages)
06 Dec 2006	122	Conve 06/10/06	View PDF Conve 06/10/06 - link opens in a new window - 1 page (1 page)
21 Nov 2006	88(2)R	Ad 06/10/06--------- £ si 101@.1=10 £ ic 1000/1010	View PDF Ad 06/10/06--------- £ si 101@.1=10 £ ic 1000/1010 - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Div shares 06/10/06
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Aug 2006	CERTNM	Company name changed mcube media LIMITED\certificate issued on 02/08/06	View PDF Company name changed mcube media LIMITED\certificate issued on 02/08/06 - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	88(2)R	Ad 21/09/05--------- £ si 950@1=950 £ ic 50/1000	View PDF Ad 21/09/05--------- £ si 950@1=950 £ ic 50/1000 - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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