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BUSINESS CUBED3 LIMITED

Company number 09739085

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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 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	PSC07	Cessation of Olga Marcela Navarro as a person with significant control on 12 August 2018	View PDF Cessation of Olga Marcela Navarro as a person with significant control on 12 August 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	PSC01	Notification of Mauricio Rozo as a person with significant control on 12 August 2018	View PDF Notification of Mauricio Rozo as a person with significant control on 12 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AP01	Appointment of Mr Mauricio Rozo as a director on 12 August 2018	View PDF Appointment of Mr Mauricio Rozo as a director on 12 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	TM01	Termination of appointment of Marcela Navarro as a director on 12 August 2018	View PDF Termination of appointment of Marcela Navarro as a director on 12 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	AD01	Registered office address changed from 10 Worsley Place Theale Reading RG7 5QP United Kingdom to 23 Braeside Avenue Sevenoaks Kent TN13 2JJ on 5 February 2016	View PDF Registered office address changed from 10 Worsley Place Theale Reading RG7 5QP United Kingdom to 23 Braeside Avenue Sevenoaks Kent TN13 2JJ on 5 February 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-19 GBP 100	View PDF Incorporation Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 41 pages (41 pages)

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