| Date | Description |
|---|
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-05-04 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-30 |
| 2023-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-12-29 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-12-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-22 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
delete address 7 RANELAGH DRIVE EDGWARE MIDDLESEX ENGLAND HA8 8HJ |
| 2018-03-07 |
insert address 92 REDBOURNE DRIVE THAMESMEAD LONDON ENGLAND SE28 8RX |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update reg_address_care_of SPEARMANS => null |
| 2018-03-07 |
update registered_address |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM
C/O SPEARMANS
7 RANELAGH DRIVE
EDGWARE
MIDDLESEX
HA8 8HJ
ENGLAND |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
delete address MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 2016-07-07 |
insert address 7 RANELAGH DRIVE EDGWARE MIDDLESEX ENGLAND HA8 8HJ |
| 2016-07-07 |
update registered_address |
| 2016-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2016 FROM
C/O SPEARMANS
MIDDLESEX HOUSE
29-45 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7UU |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-05-13 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-15 |
update statutory_documents FIRST GAZETTE |
| 2016-03-14 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-17 => 2016-12-31 |
| 2015-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date null => 2014-12-17 |
| 2015-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-04-07 |
update reg_address_care_of null => SPEARMANS |
| 2015-04-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
MIDDLESEX HOUSE 29-45 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7UU |
| 2015-03-16 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR OLUFEMI ADEKOYA |
| 2014-03-07 |
delete address MIDDLESEX HOUSE 29-45 HIGH STREET EDGEWARE LONDON ENGLAND HA8 7UU |
| 2014-03-07 |
insert address MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 2014-03-07 |
update registered_address |
| 2014-02-07 |
insert company_previous_name M4CUBE INVESTMENTS LIMITED |
| 2014-02-07 |
update account_ref_month 12 => 3 |
| 2014-02-07 |
update name M4CUBE INVESTMENTS LIMITED => M4CUBE LIMITED |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOYIN ADEKOYA / 07/01/2014 |
| 2014-01-07 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-01-07 |
update statutory_documents COMPANY NAME CHANGED M4CUBE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 07/01/14 |
| 2013-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |