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UBIQUITOUS MEDIA LIMITED

Company number 05263429

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 TM02 Termination of appointment of London Corporate Secretaries & Nominees Ltd as a secretary on 10 March 2015
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2019 DS01 Application to strike the company off the register
01 Nov 2019 AA Total exemption full accounts made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
17 Jun 2019 AD01 Registered office address changed from Suite 66 Barleymow Centre 10 Barleymow Passage London W4 4PH to 2nd Floor 37-38 Long Acre Covent Garden London Greater London WC2E 9JT on 17 June 2019
27 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
06 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
04 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
29 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
10 Nov 2015 CH01 Director's details changed for Wendy Jane Atkins on 24 September 2014
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
19 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010