CompaniesInTheUK

UBC INTERACTIVE LIMITED

Company number 03544197 ·

Dissolved

108 filings

Date Filing
31 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON COLE View document
12 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 FIRST GAZETTE View document
16 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HONEY View document
16 Oct 2018 APPOINTMENT TERMINATED, SECRETARY AMY WALLACE View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View document
3 Jan 2018 SECRETARY APPOINTED AMY WALLACE View document
3 Jan 2018 APPOINTMENT TERMINATED, SECRETARY MATTHEW HONEY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
17 Jun 2016 APPOINTMENT TERMINATED, SECRETARY AMY WALLACE View document
17 Jun 2016 SECRETARY APPOINTED MR MATTHEW HONEY View document
17 Jun 2016 DIRECTOR APPOINTED MR MATTHEW ANDREW HONEY View document
21 Apr 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
14 Apr 2016 APPOINTMENT TERMINATED, SECRETARY JOHN DENT View document
14 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Apr 2016 DIRECTOR APPOINTED MR SIMON ANDREW COLE View document
14 Apr 2016 DIRECTOR APPOINTED MR PAUL RICHARD IAN LANGWORTHY View document
14 Apr 2016 SECRETARY APPOINTED MISS AMY WALLACE View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DENT View document
9 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Jul 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
2 Jul 2015 SAIL ADDRESS CHANGED FROM: 131 EDGWARE ROAD LONDON W2 2AP UNITED KINGDOM View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
19 Sep 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
24 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON BLACKMORE View document
20 Jun 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 50 LISSON STREET LONDON NW1 5DF View document
16 Apr 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
7 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
29 Apr 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
22 Mar 2013 COMPANY NAME CHANGED UNIQUE INTERACTIVE LIMITED CERTIFICATE ISSUED ON 22/03/13 View document
8 Mar 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
8 May 2012 SECRETARY APPOINTED JOHN CHRISTOPHER STEWART DENT View document
4 May 2012 DIRECTOR APPOINTED JOHN CHRISTOPHER STEWART DENT View document
3 May 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER DONALD View document
3 May 2012 APPOINTMENT TERMINATED, DIRECTOR JENNIFER DONALD View document
19 Apr 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
2 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
1 Jul 2011 SECRETARY APPOINTED JENNIFER HELEN DONALD View document
1 Jul 2011 DIRECTOR APPOINTED JENNIFER HELEN DONALD View document
27 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN FALCON View document
27 Jun 2011 APPOINTMENT TERMINATED, SECRETARY JOHN FALCON View document
12 Apr 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
12 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER FALCON / 09/04/2011 View document
12 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLACKMORE / 09/04/2011 View document
12 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER FALCON / 09/04/2011 View document
15 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BLACKMORE / 09/04/2010 View document
9 Apr 2010 SAIL ADDRESS CREATED View document
9 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
9 Apr 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
13 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
23 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Dec 2008 DIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER FALCON View document
17 Dec 2008 APPOINTMENT TERMINATED SECRETARY SIMON HOWELL View document
17 Dec 2008 APPOINTMENT TERMINATED DIRECTOR GAVIN RIGBY View document
8 Aug 2008 31/03/08 TOTAL EXEMPTION FULL View document
30 Apr 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
2 Apr 2008 DIRECTOR APPOINTED SIMON BLACKMORE View document
2 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW HONEY View document
9 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Dec 2007 DIRECTOR RESIGNED View document
11 Dec 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
18 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Apr 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
19 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Apr 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
29 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
16 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
20 Apr 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
22 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
26 Apr 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View document
7 Mar 2003 AUDITOR'S RESIGNATION View document
6 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 May 2002 DIRECTOR RESIGNED View document
8 May 2002 DIRECTOR RESIGNED View document
26 Apr 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS View document
14 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
3 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS View document
22 Mar 2001 NEW DIRECTOR APPOINTED View document
7 Mar 2001 NEW DIRECTOR APPOINTED View document
7 Mar 2001 DIRECTOR RESIGNED View document
7 Mar 2001 NEW DIRECTOR APPOINTED View document
7 Mar 2001 SECRETARY RESIGNED View document
7 Mar 2001 NEW SECRETARY APPOINTED View document
22 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
12 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 View document
10 May 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS View document
20 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
5 Jul 1999 NEW SECRETARY APPOINTED View document
5 Jul 1999 SECRETARY RESIGNED View document
5 Jul 1999 DIRECTOR RESIGNED View document
5 Jul 1999 SECRETARY RESIGNED View document
5 Jul 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS View document
22 Dec 1998 COMPANY NAME CHANGED TUNMAR LIMITED CERTIFICATE ISSUED ON 23/12/98 View document
28 May 1998 REGISTERED OFFICE CHANGED ON 28/05/98 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS KENT TN1 1EN View document
5 May 1998 NEW DIRECTOR APPOINTED View document
5 May 1998 NEW DIRECTOR APPOINTED View document
5 May 1998 NEW SECRETARY APPOINTED View document
9 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document