USP CONTENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 27/03/2027 March 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/01/2020:LIQ. CASE NO.1 |
| 09/02/199 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/02/199 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/02/199 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM TAVIS HOUSE 1-6 TAVISTOCK SQUARE LONDON WC1H 9NA ENGLAND |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL GREEN |
| 08/05/178 May 2017 | SECRETARY APPOINTED VICTORIA JANE FLEMING |
| 31/03/1731 March 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 4000 |
| 23/03/1723 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1720 March 2017 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 16/09/1516 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 14/11/1314 November 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025325500002 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual return made up to 20 August 2011 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SMALES |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/09/1013 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0718 December 2007 | COMPANY NAME CHANGED UNIVERSAL SOUND PRINCIPLES LIMIT ED CERTIFICATE ISSUED ON 18/12/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0319 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 24 NEWMAN STREET LONDON W1T 1PL |
| 21/10/0221 October 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | AUDITOR'S RESIGNATION |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 27 LITTLE RUSSELL STREET BLOOMSBURY LONDON WC1A 2HN |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/09/9623 September 1996 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/9623 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 20/08/95; CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | ALTER MEM AND ARTS 14/10/94 |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 2B SEAGRAVE ROAD LONDON SW6 1RR |
| 13/10/9213 October 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 |
| 09/01/929 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 05/11/905 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9031 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9031 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | COMPANY NAME CHANGED STEPSENSE LIMITED CERTIFICATE ISSUED ON 31/10/90 |
| 25/10/9025 October 1990 | ALTER MEM AND ARTS 01/10/90 |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 2, BACHES STREET LONDON N1 6UB |
| 20/08/9020 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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