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 View Document
24/03/2024 March 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
13/03/2013 March 2020	APPLICATION FOR STRIKING-OFF View Document
08/10/198 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
26/09/1926 September 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View Document
23/07/1923 July 2019	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
25/04/1925 April 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
09/04/199 April 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON COLE View Document
16/10/1816 October 2018	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HONEY View Document
16/10/1816 October 2018	TERMINATE DIR APPOINTMENT View Document
16/10/1816 October 2018	APPOINTMENT TERMINATED, SECRETARY AMY WALLACE View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View Document
03/01/183 January 2018	SECRETARY APPOINTED AMY WALLACE View Document
02/01/182 January 2018	APPOINTMENT TERMINATED, SECRETARY MATTHEW HONEY View Document
09/10/179 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/08/1716 August 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View Document
26/08/1626 August 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View Document
17/06/1617 June 2016	DIRECTOR APPOINTED MR MATTHEW HONEY View Document
17/06/1617 June 2016	APPOINTMENT TERMINATED, SECRETARY AMY WALLACE View Document
17/06/1617 June 2016	SECRETARY APPOINTED MR MATTHEW HONEY View Document
05/05/165 May 2016	DIRECTOR APPOINTED MR PAUL RICHARD IAN LANGWORTHY View Document
14/04/1614 April 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN DENT View Document
12/04/1612 April 2016	SECRETARY APPOINTED MISS AMY WALLACE View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, SECRETARY JOHN DENT View Document
02/09/152 September 2015	SAIL ADDRESS CHANGED FROM: 131 EDGWARE ROAD LONDON W2 2AP UNITED KINGDOM View Document
02/09/152 September 2015	Annual return made up to 16 August 2015 with full list of shareholders View Document
12/05/1512 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
20/10/1420 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
19/09/1419 September 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014 View Document
28/08/1428 August 2014	Annual return made up to 16 August 2014 with full list of shareholders View Document
28/08/1428 August 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View Document
20/06/1420 June 2014	REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 50 LISSON STREET LONDON LONDON NW1 5DF View Document
22/08/1322 August 2013	Annual return made up to 16 August 2013 with full list of shareholders View Document
07/08/137 August 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
15/04/1315 April 2013	AUDITOR'S RESIGNATION View Document
04/04/134 April 2013	COMPANY NAME CHANGED CLIQ RADIO LIMITED CERTIFICATE ISSUED ON 04/04/13 View Document
04/04/134 April 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
06/09/126 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document

28/08/1228 August 2012	Annual return made up to 16 August 2012 with full list of shareholders View Document
08/05/128 May 2012	SECRETARY APPOINTED JOHN CHRISTOPHER STEWART DENT View Document
04/05/124 May 2012	DIRECTOR APPOINTED JOHN CHRISTOPHER STEWART DENT View Document
03/05/123 May 2012	APPOINTMENT TERMINATED, DIRECTOR JENNIFER DONALD View Document
03/05/123 May 2012	APPOINTMENT TERMINATED, SECRETARY JENNIFER DONALD View Document
19/12/1119 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
23/08/1123 August 2011	Annual return made up to 16 August 2011 with full list of shareholders View Document
23/08/1123 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW COLE / 16/08/2011 View Document
01/07/111 July 2011	SECRETARY APPOINTED JENNIFER HELEN DONALD View Document
01/07/111 July 2011	DIRECTOR APPOINTED JENNIFER HELEN DONALD View Document
27/06/1127 June 2011	APPOINTMENT TERMINATED, SECRETARY JOHN FALCON View Document
27/06/1127 June 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN FALCON View Document
06/12/106 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
31/08/1031 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
31/08/1031 August 2010	Annual return made up to 16 August 2010 with full list of shareholders View Document
27/08/1027 August 2010	SAIL ADDRESS CREATED View Document
04/02/104 February 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
28/08/0928 August 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View Document
23/04/0923 April 2009	LOCATION OF REGISTER OF MEMBERS View Document
03/02/093 February 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
17/12/0817 December 2008	APPOINTMENT TERMINATED SECRETARY SIMON HOWELL View Document
17/12/0817 December 2008	DIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER FALCON View Document
17/12/0817 December 2008	APPOINTMENT TERMINATED DIRECTOR GAVIN RIGBY View Document
10/09/0810 September 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View Document
02/04/082 April 2008	APPOINTMENT TERMINATED DIRECTOR MATTHEW HONEY View Document
25/02/0825 February 2008	DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLE / 19/02/2008 View Document
11/12/0711 December 2007	DIRECTOR RESIGNED View Document
11/12/0711 December 2007	NEW DIRECTOR APPOINTED View Document
07/11/077 November 2007	COMPANY NAME CHANGED DAB MUSIC DOWNLOADING LIMITED CERTIFICATE ISSUED ON 07/11/07 View Document
11/09/0711 September 2007	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View Document
16/08/0716 August 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
21/07/0721 July 2007	NEW DIRECTOR APPOINTED View Document
25/04/0725 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/0729 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
25/09/0625 September 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View Document
11/10/0511 October 2005	S366A DISP HOLDING AGM 03/10/05 View Document
11/10/0511 October 2005	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 View Document
11/10/0511 October 2005	S386 DISP APP AUDS 03/10/05 View Document
16/08/0516 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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