BLUE CUBE (UK) LTD

Company number 04264782

Date	Type	Description	View / Download
18 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 1,000	(3 pages)
07 Aug 2012	CH03	Secretary's details changed for Andrea Sophia Cater on 1 August 2012	(1 page)
19 Dec 2011	TM01	Termination of appointment of Robert James Swainson as a director on 14 December 2011	(1 page)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
01 Sep 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(5 pages)
31 Aug 2011	CH03	Secretary's details changed for Andrea Sophia Cater on 27 July 2011	(2 pages)
05 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
28 Jan 2011	AD01	Registered office address changed from Unit 36 C/O Peter J Yardley & Co 10-50 Willow Street London EC2A 4BH on 28 January 2011	(1 page)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Sep 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(5 pages)
23 Sep 2010	CH01	Director's details changed for Gary John Haycock-West on 3 August 2010	(2 pages)
23 Sep 2010	CH03	Secretary's details changed for Andrea Sophia Cater on 3 August 2010	(2 pages)
26 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
21 Sep 2009	363a	Return made up to 03/08/09; full list of members	(3 pages)
25 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
29 Oct 2008	363a	Return made up to 03/08/08; full list of members	(3 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from c/o peter j yardley & co unit 36 50 willow street london EC2A 4BH	(1 page)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
08 Aug 2008	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	(1 page)