UBC DIGITAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/03/144 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/02/1420 February 2014 | APPLICATION FOR STRIKING-OFF |
| 01/08/131 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 08/08/128 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/08/126 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | SECRETARY APPOINTED JOHN CHRISTOPHER STEWART DENT |
| 04/05/124 May 2012 | DIRECTOR APPOINTED JOHN CHRISTOPHER STEWART DENT |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DONALD |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DONALD |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLACKMORE / 17/07/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW COLE / 17/07/2011 |
| 04/08/114 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR APPOINTED JENNIFER HELEN DONALD |
| 01/07/111 July 2011 | SECRETARY APPOINTED JENNIFER HELEN DONALD |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN FALCON |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FALCON |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/07/1029 July 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | SECRETARY RESIGNED SIMON HOWELL |
| 17/12/0817 December 2008 | DIRECTOR RESIGNED GAVIN RIGBY |
| 17/12/0817 December 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER FALCON |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED SIMON BLACKMORE |
| 02/04/082 April 2008 | DIRECTOR RESIGNED MATTHEW HONEY |
| 25/02/0825 February 2008 | DIRECTOR'S PARTICULARS SIMON COLE |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | AUDITOR'S RESIGNATION |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 14/04/0214 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 04/08/004 August 2000 | COMPANY NAME CHANGED INGLEBY (1335) LIMITED CERTIFICATE ISSUED ON 04/08/00; RESOLUTION PASSED ON 04/08/00 |
| 17/07/0017 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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