BLUE CUBE INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 28/03/2328 March 2023 | First Gazette notice for voluntary strike-off |
| 20/03/2320 March 2023 | Application to strike the company off the register |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 12/12/2212 December 2022 | Cessation of Cawm Limited as a person with significant control on 2022-11-30 |
| 05/12/225 December 2022 | Cessation of Stephen Joseph Conway as a person with significant control on 2022-07-20 |
| 27/09/2227 September 2022 | Appointment of Mr Windsor Arnold as a director on 2022-09-01 |
| 27/09/2227 September 2022 | Termination of appointment of Stephen Joseph Conway as a director on 2022-09-01 |
| 27/09/2227 September 2022 | Appointment of Mr Stephen David Moore as a director on 2022-09-01 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 18/01/1618 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 04/08/154 August 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/08/153 August 2015 | STATEMENT ON CEASING TO HOLD OFFICE AS AUDITORS |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 46 BEDFORD STREET BELFAST BT2 7GH |
| 17/02/1517 February 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0243430003 |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0243430002 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 14/02/1314 February 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA LAVERY |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA LAVERY |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LAVERY |
| 24/08/1224 August 2012 | SECRETARY APPOINTED MR WINDSOR ARNOLD |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA CATHERINE LAVERY / 07/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILSON / 07/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CONWAY / 07/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA CATHERINE LAVERY / 07/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE P LAVERY / 07/01/2011 |
| 10/01/1110 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR STEPHEN CONWAY |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA C.M. LAVERY / 04/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA C.M. LAVERY / 04/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILSON / 04/02/2010 |
| 26/06/0926 June 2009 | 31/08/08 ANNUAL ACCTS |
| 12/02/0912 February 2009 | 10/12/08 ANNUAL RETURN SHUTTLE |
| 20/06/0820 June 2008 | 31/08/07 ANNUAL ACCTS |
| 06/02/086 February 2008 | 10/12/07 |
| 14/06/0714 June 2007 | 31/08/06 ANNUAL ACCTS |
| 17/01/0717 January 2007 | 10/12/06 ANNUAL RETURN SHUTTLE |
| 30/06/0630 June 2006 | UPDATED MEM AND ARTS |
| 30/06/0630 June 2006 | SPECIAL/EXTRA RESOLUTION |
| 29/06/0629 June 2006 | 31/08/05 ANNUAL ACCTS |
| 02/05/062 May 2006 | PARS RE MORTAGE |
| 15/02/0615 February 2006 | 10/12/05 ANNUAL RETURN SHUTTLE |
| 08/07/058 July 2005 | 31/08/04 ANNUAL ACCTS |
| 18/01/0518 January 2005 | 10/12/04 ANNUAL RETURN SHUTTLE |
| 09/07/049 July 2004 | UPDATED MEM AND ARTS |
| 11/06/0411 June 2004 | RESOLUTION TO CHANGE NAME |
| 29/01/0429 January 2004 | 31/08/03 ANNUAL ACCTS |
| 31/12/0331 December 2003 | 10/12/03 ANNUAL RETURN SHUTTLE |
| 19/03/0319 March 2003 | AUDITOR RESIGNATION |
| 22/01/0322 January 2003 | 31/08/01 ANNUAL ACCTS |
| 22/01/0322 January 2003 | 31/08/02 ANNUAL ACCTS |
| 17/01/0317 January 2003 | 10/12/02 ANNUAL RETURN SHUTTLE |
| 07/01/027 January 2002 | 10/12/01 ANNUAL RETURN SHUTTLE |
| 04/07/014 July 2001 | 31/08/00 ANNUAL ACCTS |
| 05/01/015 January 2001 | 10/12/00 ANNUAL RETURN SHUTTLE |
| 03/07/003 July 2000 | 31/08/99 ANNUAL ACCTS |
| 22/01/0022 January 2000 | 10/12/99 ANNUAL RETURN SHUTTLE |
| 08/07/998 July 1999 | 31/08/98 ANNUAL ACCTS |
| 16/12/9816 December 1998 | 10/12/98 ANNUAL RETURN SHUTTLE |
| 15/06/9815 June 1998 | 31/08/97 ANNUAL ACCTS |
| 18/12/9718 December 1997 | 10/12/97 ANNUAL RETURN SHUTTLE |
| 05/06/975 June 1997 | 31/08/96 ANNUAL ACCTS |
| 03/01/973 January 1997 | 10/12/96 ANNUAL RETURN SHUTTLE |
| 14/05/9614 May 1996 | 31/08/95 ANNUAL ACCTS |
| 04/01/964 January 1996 | CHANGE OF DIRS/SEC |
| 04/01/964 January 1996 | 10/12/95 ANNUAL RETURN SHUTTLE |
| 13/09/9513 September 1995 | CHANGE OF DIRS/SEC |
| 28/06/9528 June 1995 | 31/08/94 ANNUAL ACCTS |
| 23/12/9423 December 1994 | 10/12/94 ANNUAL RETURN SHUTTLE |
| 03/06/943 June 1994 | 31/08/93 ANNUAL ACCTS |
| 07/03/947 March 1994 | 10/12/93 ANNUAL RETURN SHUTTLE |
| 02/07/932 July 1993 | 31/08/92 ANNUAL ACCTS |
| 02/03/932 March 1993 | 10/12/92 ANNUAL RETURN SHUTTLE |
| 27/08/9227 August 1992 | 10/12/91 ANNUAL RETURN FORM |
| 29/04/9229 April 1992 | 31/08/91 ANNUAL ACCTS |
| 01/05/901 May 1990 | NOTICE OF ARD |
| 11/04/9011 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9011 April 1990 | PARS RE DIRS/SIT REG OFF |
| 11/04/9011 April 1990 | ARTICLES |
| 11/04/9011 April 1990 | DECLN COMPLNCE REG NEW CO |
| 11/04/9011 April 1990 | MEMORANDUM |
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