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MCUBE EUROPE LIMITED

Company number 05864313

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
Statement of capital on 2010-07-30
  • GBP 100
30 Jul 2010 CH01 Director's details changed for Mr Arnoldus Arie Van Der Leer on 3 July 2010
30 Jul 2010 CH01 Director's details changed for Mr Antonius Maria Wijnen on 3 July 2010
30 Jul 2010 CH01 Director's details changed for Mr Jacob Pieter Paauwe on 3 July 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jul 2009 363a Return made up to 03/07/09; full list of members
28 Jul 2009 288c Director's Change of Particulars / antonius wignen / 28/07/2009 / Surname was: wignen, now: wijnen; HouseName/Number was: , now: markedijk 15; Street was: markedijk 15, now: 7603 nz; Area was: almelo, now: ; Post Town was: the netherlands, now: almelo; Region was: 7603 nz, now: ; Post Code was: foreign, now: ; Country was: , now: the netherlands
28 Jul 2009 288a Secretary appointed director jacob pieter paauwe
28 Jul 2009 288c Director's Change of Particulars / arnoldus van der leer / 28/07/2009 / HouseName/Number was: , now: noorderenk 59; Street was: noorderenk 59, now: 7437 vt; Area was: bathmen, now: ; Post Town was: the netherlands, now: bathmen; Region was: 7437 vt, now: ; Post Code was: foreign, now: ; Country was: , now: the netherlands
28 Jul 2009 288c Director's Change of Particulars / jacob paauwe / 28/07/2009 / HouseName/Number was: , now: mcube europe; Street was: mcube europe, now: nic. Ten woldeweg 23; Area was: nicolaos ten, woldeweg 23, now: ; Region was: the netherlands, now: ; Post Code was: 9757 cw, now: 7957 cw; Country was: , now: the netherlands
28 Jul 2009 288b Appointment Terminated Director timothy blain
28 Jul 2009 288b Appointment Terminated Secretary timothy blain
04 Apr 2009 288b Appointment Terminate, Director John Joseph Alfons Kowalski Logged Form
11 Mar 2009 288b Appointment Terminated Director john kowalski
05 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
03 Sep 2008 363a Return made up to 03/07/08; full list of members
07 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Feb 2008 288c Director's particulars changed
02 Oct 2007 363a Return made up to 03/07/07; full list of members
02 Oct 2007 288c Director's particulars changed
01 Oct 2007 288c Director's particulars changed
01 Oct 2007 288c Director's particulars changed