UNICAST EMEA LIMITED

Company number 02953660 ·

Dissolved

101 filings

Date Filing
28 Apr 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
7 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
30 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PALMER / 29/05/2013 View document
29 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN PALMER / 29/05/2013 View document
6 Feb 2013 DISS40 (DISS40(SOAD)) View document
5 Feb 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Jan 2013 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 12-26 LEXINGTON STREET LONDON W1F 0LE ENGLAND View document
8 Jan 2013 FIRST GAZETTE View document
4 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR OMAR CHOUCAIR View document
26 Sep 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
26 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
31 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / OMAR CHOUCAIR / 28/07/2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PALMER / 28/07/2010 View document
9 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
23 Jun 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON GL2A 4RR View document
12 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
29 Jul 2009 APPOINTMENT TERMINATED SECRETARY WARWICK CONSULTANCY SERVICES LIMITED View document
29 Jul 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
30 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
15 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW GRAF View document
15 Oct 2008 DIRECTOR APPOINTED OMAR CHOUCAIR View document
15 Oct 2008 DIRECTOR AND SECRETARY APPOINTED JOHN PALMER View document
26 Sep 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
24 Sep 2008 APPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED View document
24 Sep 2008 REGISTERED OFFICE CHANGED ON 24/09/08 FROM: GISTERED OFFICE CHANGED ON 24/09/2008 FROM BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE View document
24 Sep 2008 SECRETARY APPOINTED WARWICK CONSULTANCY SERVICES LIMITED View document
23 Jan 2008 COMPANY NAME CHANGED VIEWPOINT DIGITAL LIMITED CERTIFICATE ISSUED ON 23/01/08 View document
29 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
2 Oct 2007 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS View document
25 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Sep 2006 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
7 Sep 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
10 Nov 2005 DIRECTOR RESIGNED View document
9 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
26 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
5 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
1 Sep 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
17 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
21 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
27 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
19 Dec 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
23 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
6 Sep 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
16 Jan 2001 NEW DIRECTOR APPOINTED View document
4 Jan 2001 DIRECTOR RESIGNED View document
4 Jan 2001 REGISTERED OFFICE CHANGED ON 04/01/01 FROM: G OFFICE CHANGED 04/01/01 DITTON PARK RIDING COURT ROAD DATCHET SLOUGH SL3 9LL View document
4 Jan 2001 NEW SECRETARY APPOINTED View document
4 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jan 2001 SECRETARY RESIGNED View document
4 Jan 2001 SECRETARY RESIGNED View document
4 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Nov 2000 DIRECTOR RESIGNED View document
17 Nov 2000 DIRECTOR RESIGNED View document
19 Sep 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
31 Mar 2000 ALTERARTICLES28/10/99 View document
31 Mar 2000 S366A DISP HOLDING AGM 13/03/00 View document
2 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 View document
2 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View document
25 Nov 1999 NEW SECRETARY APPOINTED View document
13 Oct 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: G OFFICE CHANGED 13/10/99 COMPUTER ASSOCIATES HOUSE 183-187 BATH ROAD SLOUGH BERKSHIRE SL1 4AA View document
8 Oct 1999 S366A DISP HOLDING AGM 13/08/99 View document
8 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View document
22 Sep 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS View document
2 Jul 1999 NEW DIRECTOR APPOINTED View document
17 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 1999 ADOPT MEM AND ARTS 15/01/99 View document
16 Jun 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jun 1999 DIRECTOR RESIGNED View document
16 Jun 1999 NEW SECRETARY APPOINTED View document
16 Jun 1999 NEW DIRECTOR APPOINTED View document
16 Jun 1999 NEW DIRECTOR APPOINTED View document
16 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 1999 NEW DIRECTOR APPOINTED View document
16 Jun 1999 REGISTERED OFFICE CHANGED ON 16/06/99 FROM: G OFFICE CHANGED 16/06/99 ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1HD View document
16 Jun 1999 APT DIRS 15/01/99 View document
1 Apr 1999 COMPANY NAME CHANGED VIEWPOINT DATALABS LIMITED CERTIFICATE ISSUED ON 01/04/99 View document
29 Sep 1998 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS View document
4 Jun 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jun 1998 DIRECTOR RESIGNED View document
4 Jun 1998 NEW DIRECTOR APPOINTED View document
4 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
7 Aug 1997 RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS View document
4 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
21 Aug 1996 RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS View document
6 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
10 Nov 1995 RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
16 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document