UNIVERSAL BROADCASTING CORPORATION LIMITED

Company Documents

DateDescription
06/07/216 July 2021 Final Gazette dissolved via compulsory strike-off

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06/07/216 July 2021 Final Gazette dissolved via compulsory strike-off

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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05/11/185 November 2018 ADOPT ARTICLES 25/10/2018

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24/10/1824 October 2018 DIRECTOR APPOINTED MR ZAHID MAHMOOD CHAUDHRY

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19/10/1819 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/10/2018

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19/10/1819 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTASAM AKHTAR ABBASI

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19/10/1819 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMARUDDIN BIN ABDULLAH

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTASAM AKHTAR ABBASI / 03/10/2018

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31/05/1831 May 2018 DIRECTOR APPOINTED MR KAMARUDDIN BIN ABDULLAH

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR KAMARUDDIN ABDULLAH

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR ZAKIR NAIK

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30/05/1830 May 2018 DIRECTOR APPOINTED MR KAMARUDDIN BIN ABDULLAH

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05/04/185 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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27/10/1727 October 2017 APPOINTMENT TERMINATED, DIRECTOR ABDUL MOHAMED

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED QURESHI

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03/01/173 January 2017 APPOINTMENT TERMINATED, SECRETARY MOHAMMED QURESHI

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM C/O C/O MICHAEL HEAVEN & ASSOCIATES LTD 48 CALTHORPE ROAD QUADRANT COURT EDGBASTON BIRMINGHAM B15 1TH

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR AAMIR GAZDAR

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NAIK

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR NAUSHAD NOORANI

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/11/1527 November 2015 31/10/15 NO MEMBER LIST

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/11/146 November 2014 31/10/14 NO MEMBER LIST

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 31/10/13 NO MEMBER LIST

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/03/1320 March 2013 DIRECTOR APPOINTED MR MUSTASAM AKHTAR ABBASI

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/11/125 November 2012 31/10/12 NO MEMBER LIST

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/10/1210 October 2012 24/08/12 NO MEMBER LIST

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03/03/123 March 2012 DISS40 (DISS40(SOAD))

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1231 January 2012 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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02/11/112 November 2011 24/08/11 NO MEMBER LIST

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM C/O STRATFORD SOLICITORS 1 VICARAGE ROAD KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 7QA

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / AAMIR ABDUL MANNAN GAZDAR / 24/08/2010

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED ABDUL KARIM NAIK / 24/08/2010

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NAUSHAD NOOR MOHAMMED NOORANI / 24/08/2010

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ZAKIR ABDUL KARIM NAIK / 24/08/2010

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL FATAH SAID MOHAMED / 24/08/2010

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26/07/1126 July 2011 24/08/10 NO MEMBER LIST

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23/02/1123 February 2011 APPOINTMENT TERMINATED, DIRECTOR BASHIR SATTAR

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/12/0912 December 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/09/099 September 2009 ANNUAL RETURN MADE UP TO 24/08/09

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/09/0818 September 2008 ANNUAL RETURN MADE UP TO 24/08/08

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM C/O STRATFORDS SOLICITORS STRATFORD HOUSE STRATFORD PLACE BIRMINGHAM WEST MIDLANDS B12 0HT

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30/07/0830 July 2008 PREVSHO FROM 31/08/2008 TO 31/01/2008

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01/11/071 November 2007 ANNUAL RETURN MADE UP TO 24/08/07

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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15/01/0715 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/01/074 January 2007 OTHER COMPANY BUSINESS 07/12/06

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 33 FOREST ROAD MOSELEY BIRMINGHAM B13 9DH

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04/01/074 January 2007 SECRETARY RESIGNED

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24/08/0624 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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