UBC MEDIA GROUP TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/06/1320 June 2013 | APPLICATION FOR STRIKING-OFF |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | SECRETARY APPOINTED JOHN CHRISTOPHER STEWART DENT |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DONALD |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY BARRON PASCOE / 01/07/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BLACKMORE / 01/07/2011 |
| 13/07/1113 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | SECRETARY APPOINTED JENNIFER HELEN DONALD |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN FALCON |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED PAUL HENRY BARRON PASCOE |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HODSON |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED TIMOTHY JOHN BLACKMORE |
| 24/12/0824 December 2008 | SECRETARY APPOINTED JOHN CHRISTOPHER FALCON |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED SECRETARY SIMON HOWELL |
| 09/10/089 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION 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 01/07/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/09/00 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | |
| 23/08/0023 August 2000 | COMPANY NAME CHANGED ECLIPSE FM (1999) LIMITED CERTIFICATE ISSUED ON 24/08/00 |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: G OFFICE CHANGED 22/09/99 SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS KENT TN1 1EN |
| 03/08/993 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/993 August 1999 | Memorandum and Articles of Association |
| 29/07/9929 July 1999 | COMPANY NAME CHANGED GILMOUR BROADCASTING LIMITED CERTIFICATE ISSUED ON 30/07/99 |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | Incorporation |
| 01/07/991 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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