UBIQUITY LIMITED

03591973
THE OLD PADDOCK HATCHET LANE STONELY CAMBS PE19 5EG

Documents

Documents
Date Category Description Pages
04 Apr 2017 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jan 2017 gazette Gazette Notice Voluntary 1 Buy now
04 Jan 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Nov 2016 accounts Annual Accounts 2 Buy now
18 Aug 2016 annual-return Annual Return 6 Buy now
30 Oct 2015 annual-return Annual Return 3 Buy now
01 Sep 2015 accounts Annual Accounts 2 Buy now
16 Sep 2014 annual-return Annual Return 3 Buy now
16 Sep 2014 accounts Annual Accounts 2 Buy now
15 Nov 2013 accounts Annual Accounts 2 Buy now
19 Aug 2013 annual-return Annual Return 3 Buy now
19 Aug 2013 officers Termination of appointment of secretary (Simon George) 1 Buy now
19 Aug 2013 officers Termination of appointment of director (Arindum Basu) 1 Buy now
19 Aug 2013 officers Termination of appointment of director (Simon George) 1 Buy now
19 Aug 2013 officers Termination of appointment of director (Alastair Kidd) 1 Buy now
19 Aug 2013 officers Termination of appointment of director (Alastair Kidd) 1 Buy now
19 Aug 2013 officers Termination of appointment of director (Arindum Basu) 1 Buy now
19 Aug 2013 officers Termination of appointment of director (Simon George) 1 Buy now
19 Aug 2013 officers Termination of appointment of secretary (Simon George) 1 Buy now
10 Sep 2012 accounts Annual Accounts 6 Buy now
13 Aug 2012 annual-return Annual Return 7 Buy now
16 Sep 2011 annual-return Annual Return 7 Buy now
21 Jun 2011 accounts Annual Accounts 7 Buy now
02 Nov 2010 accounts Annual Accounts 7 Buy now
11 Sep 2010 annual-return Annual Return 7 Buy now
11 Sep 2010 officers Change of particulars for director (Nick Bennett) 2 Buy now
11 Sep 2010 officers Change of particulars for director (Mr Arindum Basu) 2 Buy now
31 Oct 2009 accounts Annual Accounts 3 Buy now
03 Sep 2009 annual-return Return made up to 26/06/09; full list of members 5 Buy now
03 Apr 2009 miscellaneous Miscellaneous 1 Buy now
03 Apr 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Apr 2009 insolvency Solvency statement dated 20/03/09 1 Buy now
03 Apr 2009 resolution Resolution 1 Buy now
15 Jan 2009 accounts Annual Accounts 2 Buy now
24 Sep 2008 annual-return Return made up to 26/06/08; full list of members 4 Buy now
22 Sep 2008 officers Director's change of particulars / nicholas bennett / 15/05/2006 1 Buy now
30 May 2008 incorporation Memorandum Articles 8 Buy now
30 May 2008 capital Ad 22/05/08\gbp si 84900@1=84900\gbp ic 100/85000\ 3 Buy now
30 May 2008 capital Nc inc already adjusted 22/05/08 2 Buy now
30 May 2008 resolution Resolution 7 Buy now
16 May 2008 officers Director appointed mr arindum basu 1 Buy now
16 May 2008 officers Director's change of particulars / nicholas bennett / 16/05/2008 1 Buy now
30 Oct 2007 accounts Annual Accounts 2 Buy now
28 Sep 2007 annual-return Return made up to 26/06/07; full list of members 2 Buy now
19 Sep 2007 officers New director appointed 3 Buy now
19 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
19 Sep 2007 officers Secretary resigned 1 Buy now
19 Sep 2007 address Registered office changed on 19/09/07 from: the old paddock, hatchet lane stonely huntingdon cambs PE19 5EG 1 Buy now
14 Sep 2007 address Registered office changed on 14/09/07 from: the mill house school lane eaton socon cambridgeshire PE19 8GW 1 Buy now
14 Sep 2007 annual-return Return made up to 26/06/06; full list of members 2 Buy now
25 Sep 2006 accounts Annual Accounts 1 Buy now
02 Nov 2005 accounts Annual Accounts 2 Buy now
11 Jul 2005 officers Secretary's particulars changed 1 Buy now
05 Jul 2005 annual-return Return made up to 26/06/05; full list of members 2 Buy now
05 Jul 2005 officers Director's particulars changed 1 Buy now
25 Oct 2004 accounts Annual Accounts 3 Buy now
21 Jun 2004 annual-return Return made up to 26/06/04; full list of members 6 Buy now
03 Sep 2003 annual-return Return made up to 26/06/03; full list of members 6 Buy now
03 Sep 2003 accounts Annual Accounts 1 Buy now
03 Sep 2003 accounts Accounting reference date shortened from 31/07/03 to 31/12/02 1 Buy now
03 Jul 2002 annual-return Return made up to 26/06/02; full list of members 6 Buy now
06 Jun 2002 accounts Annual Accounts 2 Buy now
27 Jun 2001 annual-return Return made up to 02/07/01; full list of members 6 Buy now
05 Apr 2001 accounts Annual Accounts 2 Buy now
28 Jun 2000 annual-return Return made up to 02/07/00; full list of members 6 Buy now
28 Apr 2000 accounts Annual Accounts 2 Buy now
28 Apr 2000 resolution Resolution 1 Buy now
29 Jul 1999 annual-return Return made up to 02/07/99; full list of members 6 Buy now
07 Aug 1998 officers New secretary appointed 2 Buy now
07 Aug 1998 officers New director appointed 2 Buy now
20 Jul 1998 capital Ad 02/07/98--------- £ si 99@1=99 £ ic 1/100 2 Buy now
20 Jul 1998 address Registered office changed on 20/07/98 from: chancery house york road birmingham west midlands B23 6TF 1 Buy now
20 Jul 1998 officers Secretary resigned 1 Buy now
20 Jul 1998 officers Director resigned 1 Buy now
02 Jul 1998 incorporation Incorporation Company 17 Buy now