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UBIQUITY LIMITED

Company number 03591973

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2017 DS01 Application to strike the company off the register
13 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 20,000
30 Oct 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 20,000
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 20,000
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 20,000
19 Aug 2013 TM02 Termination of appointment of Simon George as a secretary
19 Aug 2013 TM01 Termination of appointment of Arindum Basu as a director
19 Aug 2013 TM01 Termination of appointment of Simon George as a director
19 Aug 2013 TM01 Termination of appointment of Alastair Kidd as a director
19 Aug 2013 TM01 Termination of appointment of Alastair Kidd as a director
19 Aug 2013 TM01 Termination of appointment of Arindum Basu as a director
19 Aug 2013 TM01 Termination of appointment of Simon George as a director
19 Aug 2013 TM02 Termination of appointment of Simon George as a secretary
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
16 Sep 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
21 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Sep 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders