UNIQUE INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 69 WILSON STREET LONDON EC2A 2BB |
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/2013 March 2020 | APPLICATION FOR STRIKING-OFF |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLE |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HONEY |
| 16/10/1816 October 2018 | TERMINATE DIR APPOINTMENT |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, SECRETARY AMY WALLACE |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 03/01/183 January 2018 | SECRETARY APPOINTED AMY WALLACE |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HONEY |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR MATTHEW HONEY |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY AMY WALLACE |
| 17/06/1617 June 2016 | SECRETARY APPOINTED MR MATTHEW HONEY |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR PAUL RICHARD IAN LANGWORTHY |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENT |
| 12/04/1612 April 2016 | SECRETARY APPOINTED MISS AMY WALLACE |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DENT |
| 02/09/152 September 2015 | SAIL ADDRESS CHANGED FROM: 131 EDGWARE ROAD LONDON W2 2AP UNITED KINGDOM |
| 02/09/152 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/09/1419 September 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 28/08/1428 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 50 LISSON STREET LONDON LONDON NW1 5DF |
| 22/08/1322 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | AUDITOR'S RESIGNATION |
| 04/04/134 April 2013 | COMPANY NAME CHANGED CLIQ RADIO LIMITED CERTIFICATE ISSUED ON 04/04/13 |
| 04/04/134 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | SECRETARY APPOINTED JOHN CHRISTOPHER STEWART DENT |
| 04/05/124 May 2012 | DIRECTOR APPOINTED JOHN CHRISTOPHER STEWART DENT |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DONALD |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DONALD |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW COLE / 16/08/2011 |
| 01/07/111 July 2011 | SECRETARY APPOINTED JENNIFER HELEN DONALD |
| 01/07/111 July 2011 | DIRECTOR APPOINTED JENNIFER HELEN DONALD |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN FALCON |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FALCON |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/08/1031 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY SIMON HOWELL |
| 17/12/0817 December 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER FALCON |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN RIGBY |
| 10/09/0810 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW HONEY |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLE / 19/02/2008 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | COMPANY NAME CHANGED DAB MUSIC DOWNLOADING LIMITED CERTIFICATE ISSUED ON 07/11/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | S366A DISP HOLDING AGM 03/10/05 |
| 11/10/0511 October 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 11/10/0511 October 2005 | S386 DISP APP AUDS 03/10/05 |
| 16/08/0516 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company