BLUE CUBE INTERACTIVE LIMITED

Company Documents

Date	Description
13/06/2313 June 2023	Final Gazette dissolved via voluntary strike-off View Document
13/06/2313 June 2023	Final Gazette dissolved via voluntary strike-off View Document
28/03/2328 March 2023	First Gazette notice for voluntary strike-off View Document
28/03/2328 March 2023	First Gazette notice for voluntary strike-off View Document
20/03/2320 March 2023	Application to strike the company off the register View Document
12/12/2212 December 2022	Confirmation statement made on 2022-12-03 with updates View Document
12/12/2212 December 2022	Cessation of Cawm Limited as a person with significant control on 2022-11-30 View Document
05/12/225 December 2022	Cessation of Stephen Joseph Conway as a person with significant control on 2022-07-20 View Document
27/09/2227 September 2022	Appointment of Mr Windsor Arnold as a director on 2022-09-01 View Document
27/09/2227 September 2022	Termination of appointment of Stephen Joseph Conway as a director on 2022-09-01 View Document
27/09/2227 September 2022	Appointment of Mr Stephen David Moore as a director on 2022-09-01 View Document
10/01/2210 January 2022	Confirmation statement made on 2021-12-03 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
24/05/2124 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
01/02/211 February 2021	CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES View Document
10/09/2010 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
06/01/206 January 2020	CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
17/05/1917 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
15/05/1815 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
19/05/1719 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View Document
12/01/1712 January 2017	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View Document
12/09/1612 September 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON View Document
21/03/1621 March 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document
18/01/1618 January 2016	Annual return made up to 3 December 2015 with full list of shareholders View Document
04/08/154 August 2015	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View Document
03/08/153 August 2015	STATEMENT ON CEASING TO HOLD OFFICE AS AUDITORS View Document
02/06/152 June 2015	FULL ACCOUNTS MADE UP TO 31/08/14 View Document
20/05/1520 May 2015	REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 46 BEDFORD STREET BELFAST BT2 7GH View Document
17/02/1517 February 2015	Annual return made up to 3 December 2014 with full list of shareholders View Document
09/06/149 June 2014	FULL ACCOUNTS MADE UP TO 31/08/13 View Document
22/01/1422 January 2014	REGISTRATION OF A CHARGE / CHARGE CODE NI0243430003 View Document
22/01/1422 January 2014	REGISTRATION OF A CHARGE / CHARGE CODE NI0243430002 View Document
03/12/133 December 2013	Annual return made up to 3 December 2013 with full list of shareholders View Document
30/08/1330 August 2013	FULL ACCOUNTS MADE UP TO 31/08/12 View Document
14/02/1314 February 2013	Annual return made up to 10 December 2012 with full list of shareholders View Document
24/08/1224 August 2012	APPOINTMENT TERMINATED, DIRECTOR PAULA LAVERY View Document
24/08/1224 August 2012	APPOINTMENT TERMINATED, SECRETARY PAULA LAVERY View Document
24/08/1224 August 2012	APPOINTMENT TERMINATED, DIRECTOR GEORGE LAVERY View Document
24/08/1224 August 2012	SECRETARY APPOINTED MR WINDSOR ARNOLD View Document
23/05/1223 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View Document
21/12/1121 December 2011	Annual return made up to 10 December 2011 with full list of shareholders View Document
18/04/1118 April 2011	FULL ACCOUNTS MADE UP TO 31/08/10 View Document
10/01/1110 January 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA CATHERINE LAVERY / 07/01/2011 View Document
10/01/1110 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILSON / 07/01/2011 View Document
10/01/1110 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CONWAY / 07/01/2011 View Document
10/01/1110 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA CATHERINE LAVERY / 07/01/2011 View Document
10/01/1110 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE P LAVERY / 07/01/2011 View Document
10/01/1110 January 2011	Annual return made up to 10 December 2010 with full list of shareholders View Document
23/09/1023 September 2010	DIRECTOR APPOINTED MR STEPHEN CONWAY View Document

27/05/1027 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View Document
05/02/105 February 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA C.M. LAVERY / 04/02/2010 View Document
05/02/105 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA C.M. LAVERY / 04/02/2010 View Document
05/02/105 February 2010	Annual return made up to 10 December 2009 with full list of shareholders View Document
04/02/104 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILSON / 04/02/2010 View Document
26/06/0926 June 2009	31/08/08 ANNUAL ACCTS View Document
12/02/0912 February 2009	10/12/08 ANNUAL RETURN SHUTTLE View Document
20/06/0820 June 2008	31/08/07 ANNUAL ACCTS View Document
06/02/086 February 2008	10/12/07 View Document
14/06/0714 June 2007	31/08/06 ANNUAL ACCTS View Document
17/01/0717 January 2007	10/12/06 ANNUAL RETURN SHUTTLE View Document
30/06/0630 June 2006	UPDATED MEM AND ARTS View Document
30/06/0630 June 2006	SPECIAL/EXTRA RESOLUTION View Document
29/06/0629 June 2006	31/08/05 ANNUAL ACCTS View Document
02/05/062 May 2006	PARS RE MORTAGE View Document
15/02/0615 February 2006	10/12/05 ANNUAL RETURN SHUTTLE View Document
08/07/058 July 2005	31/08/04 ANNUAL ACCTS View Document
18/01/0518 January 2005	10/12/04 ANNUAL RETURN SHUTTLE View Document
09/07/049 July 2004	UPDATED MEM AND ARTS View Document
11/06/0411 June 2004	RESOLUTION TO CHANGE NAME View Document
29/01/0429 January 2004	31/08/03 ANNUAL ACCTS View Document
31/12/0331 December 2003	10/12/03 ANNUAL RETURN SHUTTLE View Document
19/03/0319 March 2003	AUDITOR RESIGNATION View Document
22/01/0322 January 2003	31/08/01 ANNUAL ACCTS View Document
22/01/0322 January 2003	31/08/02 ANNUAL ACCTS View Document
17/01/0317 January 2003	10/12/02 ANNUAL RETURN SHUTTLE View Document
07/01/027 January 2002	10/12/01 ANNUAL RETURN SHUTTLE View Document
04/07/014 July 2001	31/08/00 ANNUAL ACCTS View Document
05/01/015 January 2001	10/12/00 ANNUAL RETURN SHUTTLE View Document
03/07/003 July 2000	31/08/99 ANNUAL ACCTS View Document
22/01/0022 January 2000	10/12/99 ANNUAL RETURN SHUTTLE View Document
08/07/998 July 1999	31/08/98 ANNUAL ACCTS View Document
16/12/9816 December 1998	10/12/98 ANNUAL RETURN SHUTTLE View Document
15/06/9815 June 1998	31/08/97 ANNUAL ACCTS View Document
18/12/9718 December 1997	10/12/97 ANNUAL RETURN SHUTTLE View Document
05/06/975 June 1997	31/08/96 ANNUAL ACCTS View Document
03/01/973 January 1997	10/12/96 ANNUAL RETURN SHUTTLE View Document
14/05/9614 May 1996	31/08/95 ANNUAL ACCTS View Document
04/01/964 January 1996	CHANGE OF DIRS/SEC View Document
04/01/964 January 1996	10/12/95 ANNUAL RETURN SHUTTLE View Document
13/09/9513 September 1995	CHANGE OF DIRS/SEC View Document
28/06/9528 June 1995	31/08/94 ANNUAL ACCTS View Document
23/12/9423 December 1994	10/12/94 ANNUAL RETURN SHUTTLE View Document
03/06/943 June 1994	31/08/93 ANNUAL ACCTS View Document
07/03/947 March 1994	10/12/93 ANNUAL RETURN SHUTTLE View Document
02/07/932 July 1993	31/08/92 ANNUAL ACCTS View Document
02/03/932 March 1993	10/12/92 ANNUAL RETURN SHUTTLE View Document
27/08/9227 August 1992	10/12/91 ANNUAL RETURN FORM View Document
29/04/9229 April 1992	31/08/91 ANNUAL ACCTS View Document
01/05/901 May 1990	NOTICE OF ARD View Document
11/04/9011 April 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/04/9011 April 1990	PARS RE DIRS/SIT REG OFF View Document
11/04/9011 April 1990	ARTICLES View Document
11/04/9011 April 1990	DECLN COMPLNCE REG NEW CO View Document
11/04/9011 April 1990	MEMORANDUM View Document

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