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MCUBE LIMITED

Company number 06514403

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2014 DS01 Application to strike the company off the register
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-04-18
  • GBP 100
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
27 Mar 2012 AP03 Appointment of Mr Michele Bellabarba as a secretary
27 Mar 2012 TM02 Termination of appointment of Power Secretaries Ltd as a secretary
21 Dec 2011 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH United Kingdom on 21 December 2011
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
20 Mar 2011 CH01 Director's details changed for Michele Bellabarba on 20 March 2011
20 Mar 2011 CH01 Director's details changed for Milo Guastamacchia on 20 March 2011
20 Mar 2011 CH04 Secretary's details changed for Power Secretaries Ltd on 20 March 2011
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
01 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Jun 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
16 Mar 2009 363a Return made up to 13/03/09; full list of members
12 Mar 2009 288b Appointment terminated director melanie mareuge-lejeune
28 Feb 2008 288c Director's change of particulars / melanie mareuge-lejeune / 26/02/2008
26 Feb 2008 NEWINC Incorporation