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UBC INTERACTIVE LIMITED

Company number 03544197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2019 DS01 Application to strike the company off the register
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Jul 2019 AA Accounts for a dormant company made up to 31 December 2017
10 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
09 Apr 2019 TM01 Termination of appointment of Simon Andrew Cole as a director on 1 April 2019
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2018 TM02 Termination of appointment of Amy Wallace as a secretary on 30 June 2018
16 Oct 2018 TM01 Termination of appointment of Matthew Andrew Honey as a director on 3 August 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
03 Jan 2018 TM02 Termination of appointment of Matthew Honey as a secretary on 1 January 2018
03 Jan 2018 AP03 Appointment of Amy Wallace as a secretary on 1 January 2018
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
17 Jun 2016 AP01 Appointment of Mr Matthew Andrew Honey as a director on 16 June 2016
17 Jun 2016 AP03 Appointment of Mr Matthew Honey as a secretary on 16 June 2016
17 Jun 2016 TM02 Termination of appointment of Amy Wallace as a secretary on 16 June 2016
21 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
14 Apr 2016 TM01 Termination of appointment of John Christopher Stewart Dent as a director on 31 January 2016
14 Apr 2016 TM02 Termination of appointment of John Christopher Stewart Dent as a secretary on 31 March 2016
14 Apr 2016 AP03 Appointment of Miss Amy Wallace as a secretary on 1 April 2016
14 Apr 2016 AP01 Appointment of Mr Simon Andrew Cole as a director on 1 April 2016
14 Apr 2016 AP01 Appointment of Mr Paul Richard Ian Langworthy as a director on 1 April 2016