UNLOCKING ONLINE LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | STRUCK OFF AND DISSOLVED |
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1428 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/01/1414 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/06/1328 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/05/137 May 2013 | FIRST GAZETTE |
| 01/11/121 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/08/1221 August 2012 | FIRST GAZETTE |
| 22/10/1122 October 2011 | DISS40 (DISS40(SOAD)) |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHEERS / 29/09/2011 |
| 21/10/1121 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON NICHOLLS |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLLS |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAIN NICHOLLS / 01/10/2009 |
| 18/08/1018 August 2010 | Annual return made up to 30 September 2009 with full list of shareholders |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON IAIN NICHOLLS / 01/10/2009 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHEERS / 01/10/2009 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 06/10/096 October 2009 | DISS40 (DISS40(SOAD)) |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 122 KINGSLEY ROAD NORTHAMPTON NORTHAMPTONSHIRE NN2 7BY |
| 11/08/0911 August 2009 | FIRST GAZETTE |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/03/095 March 2009 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 05/03/095 March 2009 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON NICHOLLS / 21/02/2009 |
| 05/03/095 March 2009 | CURRSHO FROM 30/09/2009 TO 31/08/2009 |
| 10/07/0810 July 2008 | COMPANY NAME CHANGED 1ST CLASS MEDIA LIMITED CERTIFICATE ISSUED ON 10/07/08 |
| 15/03/0715 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06 |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 3 THE WILLOWS RATCLIFFE ON SOAR NOTTINGHAM NOTTINGHAMSHIRE NG11 0EB |
| 28/02/0628 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/09/0526 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 37 WOODLAND AVENUE OVERSTONE NORTHAMPTON NORTHAMPTONSHIRE NN6 0AH |
| 06/05/056 May 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 49A MILL ROAD SHARNBROOK BEDFORD BEDFORDSHIRE MK44 1NX |
| 01/07/041 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 29/04/0429 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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