BLUECUBE RESEARCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1818 September 2018 | STRUCK OFF AND DISSOLVED |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/06/1613 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE RUTH POTTS / 09/04/2016 |
| 13/06/1613 June 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/04/1515 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/05/1428 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/04/1323 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VITTORIA SIMMS / 11/04/2012 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/04/1218 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 7 CRAKELL ROAD REIGATE SURREY RH2 7DT UNITED KINGDOM |
| 03/05/113 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/05/105 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VITTORIA SIMMS / 10/04/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: GISTERED OFFICE CHANGED ON 19/12/2008 FROM FINTRAX HOUSE STATION ROAD NORTH MERSTHAM REDHILL SURREY RH1 3ED |
| 17/06/0817 June 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | SECRETARY APPOINTED MRS ALEXANDRA JANE RUTH POTTS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SIMMS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: GISTERED OFFICE CHANGED ON 10/03/2008 FROM 7 CRAKELL ROAD REIGATE SURREY RH2 7DT |
| 03/08/073 August 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: G OFFICE CHANGED 24/01/07 135B BLACKBOROUGH ROAD REIGATE SURREY RH2 7DA |
| 20/06/0620 June 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: G OFFICE CHANGED 01/09/03 101 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BY |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: G OFFICE CHANGED 06/05/03 A CRESSY ASSOCIATES UNIT 2 THE OLD BAKERY COMPLEX SOUTH ROAD REIGATE SURREY RH2 7LB |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: G OFFICE CHANGED 23/04/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 10/04/0310 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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