MC-CUBED LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/135 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 20/10/1220 October 2012 | DISS40 (DISS40(SOAD)) |
| 17/10/1217 October 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM THE RECTORY 1 TOOMERS WHARF, CANAL WALK NEWBURY BERKSHIRE RG14 1DY UNITED KINGDOM |
| 16/10/1216 October 2012 | FIRST GAZETTE |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WATKINSON |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA WATKINSON |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 2B NORTHBROOK COURT, PARK STREET NEWBURY BERKSHIRE RG14 1EA |
| 14/07/1114 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/07/1015 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM POYNTER / 18/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN WATKINSON / 18/06/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: BRITANNIC HOUSE 16 THE BROADWAY NEWBURY BERKSHIRE RG14 1AU |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: ASTONS ACCOUNTANTS 21 MANOR ROAD CADDINGTON BEDS LU1 4EE |
| 28/07/0628 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 3 KINSBOURNE COURT LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0318 June 2003 | Incorporation |
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