CompaniesInTheUK

UNIQUE INTERACTIVE LIMITED

Company number 05537419 ·

Dissolved

78 filings

Date Filing
14 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 69 WILSON STREET LONDON EC2A 2BB View document
24 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Mar 2020 APPLICATION FOR STRIKING-OFF View document
8 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
23 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON COLE View document
16 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HONEY View document
16 Oct 2018 TERMINATE DIR APPOINTMENT View document
16 Oct 2018 APPOINTMENT TERMINATED, SECRETARY AMY WALLACE View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
3 Jan 2018 SECRETARY APPOINTED AMY WALLACE View document
2 Jan 2018 APPOINTMENT TERMINATED, SECRETARY MATTHEW HONEY View document
9 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
17 Jun 2016 DIRECTOR APPOINTED MR MATTHEW HONEY View document
17 Jun 2016 APPOINTMENT TERMINATED, SECRETARY AMY WALLACE View document
17 Jun 2016 SECRETARY APPOINTED MR MATTHEW HONEY View document
5 May 2016 DIRECTOR APPOINTED MR PAUL RICHARD IAN LANGWORTHY View document
14 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DENT View document
12 Apr 2016 SECRETARY APPOINTED MISS AMY WALLACE View document
12 Apr 2016 APPOINTMENT TERMINATED, SECRETARY JOHN DENT View document
2 Sep 2015 SAIL ADDRESS CHANGED FROM: 131 EDGWARE ROAD LONDON W2 2AP UNITED KINGDOM View document
2 Sep 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
12 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
19 Sep 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
28 Aug 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
28 Aug 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
20 Jun 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 50 LISSON STREET LONDON LONDON NW1 5DF View document
22 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
7 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
15 Apr 2013 AUDITOR'S RESIGNATION View document
4 Apr 2013 COMPANY NAME CHANGED CLIQ RADIO LIMITED CERTIFICATE ISSUED ON 04/04/13 View document
4 Apr 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
28 Aug 2012 Annual return made up to 16 August 2012 with full list of shareholders 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, DIRECTOR JENNIFER DONALD View document
3 May 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER DONALD View document
19 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
23 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
23 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW COLE / 16/08/2011 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, SECRETARY JOHN FALCON View document
27 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN FALCON View document
6 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
31 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
31 Aug 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
27 Aug 2010 SAIL ADDRESS CREATED View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
28 Aug 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
23 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
17 Dec 2008 APPOINTMENT TERMINATED SECRETARY SIMON HOWELL View document
17 Dec 2008 DIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER FALCON View document
17 Dec 2008 APPOINTMENT TERMINATED DIRECTOR GAVIN RIGBY View document
10 Sep 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
2 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW HONEY View document
25 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLE / 19/02/2008 View document
11 Dec 2007 DIRECTOR RESIGNED View document
11 Dec 2007 NEW DIRECTOR APPOINTED View document
7 Nov 2007 COMPANY NAME CHANGED DAB MUSIC DOWNLOADING LIMITED CERTIFICATE ISSUED ON 07/11/07 View document
11 Sep 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
16 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Jul 2007 NEW DIRECTOR APPOINTED View document
25 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Sep 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
11 Oct 2005 S366A DISP HOLDING AGM 03/10/05 View document
11 Oct 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 View document
11 Oct 2005 S386 DISP APP AUDS 03/10/05 View document
16 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document