UNIFIED BUSINESS MACHINES LIMITED

Company Documents

DateDescription
02/01/182 January 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/12/1721 December 2017 APPLICATION FOR STRIKING-OFF

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17/11/1717 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/01/1727 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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19/04/1619 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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19/04/1619 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GEORGE DARWIN / 15/12/2015

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19/04/1619 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE DARWIN / 15/12/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
SECOND FLOOR 6 OSBORN STREET
LONDON
E1 6TD

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/05/156 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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23/03/1523 March 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
2ND FLOOR
20-22 CURTAIN ROAD
LONDON
EC2A 3NF

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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/04/1422 April 2014 31/03/14 NO CHANGES

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
UNIT 310 LINTON HOUSE 164-180 UNION STREET
LONDON
SE1 0LH

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
DIGITAL MAIL LIMITED 70-74 CITY ROAD
LONDON
EC1Y 2BJ
UNITED KINGDOM

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/04/1318 April 2013 31/03/13 NO CHANGES

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09/07/129 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/05/1215 May 2012 31/03/12 NO CHANGES

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/04/1128 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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27/04/1027 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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18/02/1018 February 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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03/02/103 February 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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