UBC INTERACTIVE LIMITED

03544197
69 WILSON STREET LONDON EC2A 2BB

Documents

Documents
Date Category Description Pages
28 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
12 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
05 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
31 Jul 2019 accounts Annual Accounts 2 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 officers Termination of appointment of director (Simon Andrew Cole) 1 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
16 Oct 2018 officers Termination of appointment of secretary (Amy Wallace) 1 Buy now
16 Oct 2018 officers Termination of appointment of director (Matthew Andrew Honey) 1 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 officers Termination of appointment of secretary (Matthew Honey) 2 Buy now
03 Jan 2018 officers Appointment of secretary (Amy Wallace) 3 Buy now
09 Oct 2017 accounts Annual Accounts 5 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2016 officers Appointment of director (Mr Matthew Andrew Honey) 2 Buy now
17 Jun 2016 officers Appointment of secretary (Mr Matthew Honey) 2 Buy now
17 Jun 2016 officers Termination of appointment of secretary (Amy Wallace) 1 Buy now
21 Apr 2016 annual-return Annual Return 4 Buy now
14 Apr 2016 officers Termination of appointment of director (John Christopher Stewart Dent) 1 Buy now
14 Apr 2016 officers Appointment of secretary (Miss Amy Wallace) 2 Buy now
14 Apr 2016 officers Termination of appointment of secretary (John Christopher Stewart Dent) 1 Buy now
14 Apr 2016 officers Appointment of director (Mr Simon Andrew Cole) 2 Buy now
14 Apr 2016 officers Appointment of director (Mr Paul Richard Ian Langworthy) 2 Buy now
14 Apr 2016 accounts Annual Accounts 5 Buy now
09 Sep 2015 accounts Annual Accounts 5 Buy now
02 Jul 2015 annual-return Annual Return 4 Buy now
02 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Sep 2014 accounts Annual Accounts 5 Buy now
19 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jul 2014 officers Termination of appointment of director (Simon Blackmore) 2 Buy now
20 Jun 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
07 Aug 2013 accounts Annual Accounts 5 Buy now
29 Apr 2013 annual-return Annual Return 4 Buy now
22 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
08 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
08 Aug 2012 accounts Annual Accounts 5 Buy now
08 May 2012 officers Appointment of secretary (John Christopher Stewart Dent) 1 Buy now
04 May 2012 officers Appointment of director (John Christopher Stewart Dent) 2 Buy now
03 May 2012 officers Termination of appointment of director (Jennifer Donald) 1 Buy now
03 May 2012 officers Termination of appointment of secretary (Jennifer Donald) 1 Buy now
19 Apr 2012 annual-return Annual Return 4 Buy now
02 Feb 2012 accounts Annual Accounts 5 Buy now
01 Jul 2011 officers Appointment of secretary (Jennifer Helen Donald) 3 Buy now
01 Jul 2011 officers Appointment of director (Jennifer Helen Donald) 3 Buy now
27 Jun 2011 officers Termination of appointment of secretary (John Falcon) 1 Buy now
27 Jun 2011 officers Termination of appointment of director (John Falcon) 1 Buy now
12 Apr 2011 annual-return Annual Return 4 Buy now
12 Apr 2011 officers Change of particulars for secretary (Mr John Christopher Falcon) 1 Buy now
12 Apr 2011 officers Change of particulars for director (Mr John Christopher Falcon) 2 Buy now
12 Apr 2011 officers Change of particulars for director (Simon Blackmore) 2 Buy now
15 Sep 2010 accounts Annual Accounts 5 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 officers Change of particulars for director (Simon Blackmore) 2 Buy now
09 Apr 2010 address Move Registers To Sail Company 1 Buy now
09 Apr 2010 address Change Sail Address Company 1 Buy now
27 Jan 2010 accounts Annual Accounts 5 Buy now
13 May 2009 annual-return Return made up to 09/04/09; full list of members 4 Buy now
23 Apr 2009 address Location of register of members 1 Buy now
17 Dec 2008 officers Director and secretary appointed john christopher falcon 3 Buy now
17 Dec 2008 officers Appointment terminated secretary simon howell 1 Buy now
17 Dec 2008 officers Appointment terminated director gavin rigby 1 Buy now
08 Aug 2008 accounts Annual Accounts 4 Buy now
30 Apr 2008 annual-return Return made up to 09/04/08; full list of members 3 Buy now
02 Apr 2008 officers Director appointed simon blackmore 3 Buy now
02 Apr 2008 officers Appointment terminated director matthew honey 1 Buy now
09 Jan 2008 accounts Annual Accounts 4 Buy now
11 Dec 2007 officers New director appointed 3 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
16 Apr 2007 annual-return Return made up to 09/04/07; full list of members 2 Buy now
18 Jan 2007 accounts Annual Accounts 4 Buy now
13 Apr 2006 annual-return Return made up to 09/04/06; full list of members 2 Buy now
19 Jan 2006 accounts Annual Accounts 4 Buy now
13 Apr 2005 annual-return Return made up to 09/04/05; full list of members 2 Buy now
29 Jan 2005 accounts Annual Accounts 4 Buy now
16 Nov 2004 officers Secretary's particulars changed 1 Buy now
20 Apr 2004 annual-return Return made up to 09/04/04; full list of members 7 Buy now
22 Jan 2004 accounts Annual Accounts 5 Buy now
26 Apr 2003 annual-return Return made up to 09/04/03; full list of members 7 Buy now
07 Mar 2003 auditors Auditors Resignation Company 2 Buy now
06 Dec 2002 accounts Annual Accounts 15 Buy now
08 May 2002 officers Director resigned 1 Buy now
08 May 2002 officers Director resigned 1 Buy now
26 Apr 2002 annual-return Return made up to 09/04/02; full list of members 7 Buy now
14 Apr 2002 officers Director's particulars changed 1 Buy now
15 Jan 2002 accounts Annual Accounts 13 Buy now
03 Aug 2001 officers Director's particulars changed 1 Buy now
26 Apr 2001 annual-return Return made up to 09/04/01; full list of members 7 Buy now
22 Mar 2001 officers New director appointed 3 Buy now
07 Mar 2001 officers Secretary resigned 1 Buy now
07 Mar 2001 officers Director resigned 1 Buy now
07 Mar 2001 officers New secretary appointed 2 Buy now
07 Mar 2001 officers New director appointed 2 Buy now
07 Mar 2001 officers New director appointed 3 Buy now
22 Dec 2000 accounts Annual Accounts 4 Buy now
12 May 2000 accounts Accounting reference date shortened from 30/04/00 to 31/03/00 1 Buy now
10 May 2000 annual-return Return made up to 09/04/00; full list of members 6 Buy now
20 Jan 2000 accounts Annual Accounts 4 Buy now