CompaniesInTheUK

BLUE CUBE INTERACTIVE LIMITED

Company number NI024343 ·

Dissolved

110 filings

Date Filing
13 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
13 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
28 Mar 2023 First Gazette notice for voluntary strike-off View document
20 Mar 2023 Application to strike the company off the register · 3 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-03 with updates · 4 pages View document
12 Dec 2022 Cessation of Cawm Limited as a person with significant control on 2022-11-30 · 1 page View document
5 Dec 2022 Cessation of Stephen Joseph Conway as a person with significant control on 2022-07-20 · 1 page View document
27 Sep 2022 Appointment of Mr Windsor Arnold as a director on 2022-09-01 · 2 pages View document
27 Sep 2022 Termination of appointment of Stephen Joseph Conway as a director on 2022-09-01 · 1 page View document
27 Sep 2022 Appointment of Mr Stephen David Moore as a director on 2022-09-01 · 2 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
1 Feb 2021 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES View document
10 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
17 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
19 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
12 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON View document
21 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
18 Jan 2016 Annual return made up to 3 December 2015 with full list of shareholders View document
4 Aug 2015 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
3 Aug 2015 STATEMENT ON CEASING TO HOLD OFFICE AS AUDITORS View document
2 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
20 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 46 BEDFORD STREET BELFAST BT2 7GH View document
17 Feb 2015 Annual return made up to 3 December 2014 with full list of shareholders View document
9 Jun 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
22 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0243430003 View document
22 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0243430002 View document
3 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
30 Aug 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
14 Feb 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
24 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR PAULA LAVERY View document
24 Aug 2012 APPOINTMENT TERMINATED, SECRETARY PAULA LAVERY View document
24 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE LAVERY View document
24 Aug 2012 SECRETARY APPOINTED MR WINDSOR ARNOLD View document
23 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
21 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
18 Apr 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
10 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA CATHERINE LAVERY / 07/01/2011 View document
10 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILSON / 07/01/2011 View document
10 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CONWAY / 07/01/2011 View document
10 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA CATHERINE LAVERY / 07/01/2011 View document
10 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE P LAVERY / 07/01/2011 View document
10 Jan 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
23 Sep 2010 DIRECTOR APPOINTED MR STEPHEN CONWAY View document
27 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
5 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA C.M. LAVERY / 04/02/2010 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA C.M. LAVERY / 04/02/2010 View document
5 Feb 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILSON / 04/02/2010 View document
26 Jun 2009 31/08/08 ANNUAL ACCTS View document
12 Feb 2009 10/12/08 ANNUAL RETURN SHUTTLE View document
20 Jun 2008 31/08/07 ANNUAL ACCTS View document
6 Feb 2008 10/12/07 View document
14 Jun 2007 31/08/06 ANNUAL ACCTS View document
17 Jan 2007 10/12/06 ANNUAL RETURN SHUTTLE View document
30 Jun 2006 UPDATED MEM AND ARTS View document
30 Jun 2006 SPECIAL/EXTRA RESOLUTION View document
29 Jun 2006 31/08/05 ANNUAL ACCTS View document
2 May 2006 PARS RE MORTAGE View document
15 Feb 2006 10/12/05 ANNUAL RETURN SHUTTLE View document
8 Jul 2005 31/08/04 ANNUAL ACCTS View document
18 Jan 2005 10/12/04 ANNUAL RETURN SHUTTLE View document
9 Jul 2004 UPDATED MEM AND ARTS View document
11 Jun 2004 RESOLUTION TO CHANGE NAME View document
29 Jan 2004 31/08/03 ANNUAL ACCTS View document
31 Dec 2003 10/12/03 ANNUAL RETURN SHUTTLE View document
19 Mar 2003 AUDITOR RESIGNATION View document
22 Jan 2003 31/08/01 ANNUAL ACCTS View document
22 Jan 2003 31/08/02 ANNUAL ACCTS View document
17 Jan 2003 10/12/02 ANNUAL RETURN SHUTTLE View document
7 Jan 2002 10/12/01 ANNUAL RETURN SHUTTLE View document
4 Jul 2001 31/08/00 ANNUAL ACCTS View document
5 Jan 2001 10/12/00 ANNUAL RETURN SHUTTLE View document
3 Jul 2000 31/08/99 ANNUAL ACCTS View document
22 Jan 2000 10/12/99 ANNUAL RETURN SHUTTLE View document
8 Jul 1999 31/08/98 ANNUAL ACCTS View document
16 Dec 1998 10/12/98 ANNUAL RETURN SHUTTLE View document
15 Jun 1998 31/08/97 ANNUAL ACCTS View document
18 Dec 1997 10/12/97 ANNUAL RETURN SHUTTLE View document
5 Jun 1997 31/08/96 ANNUAL ACCTS View document
3 Jan 1997 10/12/96 ANNUAL RETURN SHUTTLE View document
14 May 1996 31/08/95 ANNUAL ACCTS View document
4 Jan 1996 CHANGE OF DIRS/SEC View document
4 Jan 1996 10/12/95 ANNUAL RETURN SHUTTLE View document
13 Sep 1995 CHANGE OF DIRS/SEC View document
28 Jun 1995 31/08/94 ANNUAL ACCTS View document
23 Dec 1994 10/12/94 ANNUAL RETURN SHUTTLE View document
3 Jun 1994 31/08/93 ANNUAL ACCTS View document
7 Mar 1994 10/12/93 ANNUAL RETURN SHUTTLE View document
2 Jul 1993 31/08/92 ANNUAL ACCTS View document
2 Mar 1993 10/12/92 ANNUAL RETURN SHUTTLE View document
27 Aug 1992 10/12/91 ANNUAL RETURN FORM View document
29 Apr 1992 31/08/91 ANNUAL ACCTS View document
1 May 1990 NOTICE OF ARD View document
11 Apr 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Apr 1990 PARS RE DIRS/SIT REG OFF View document
11 Apr 1990 ARTICLES View document
11 Apr 1990 DECLN COMPLNCE REG NEW CO View document
11 Apr 1990 MEMORANDUM View document