UBIQUE WORLDWIDE SECURITY LIMITED

Company number 05344761

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 300	(5 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
18 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 300	(5 pages)
18 Nov 2014	CH01	Director's details changed for Mr Andrew James Reid on 18 November 2014	(2 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
20 Aug 2014	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to T2 Southern Unit Downsview Road Wantage Oxfordshire OX12 9FA on 20 August 2014	(1 page)
09 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 300	(5 pages)
15 Nov 2013	AD01	Registered office address changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon OX12 9FF England on 15 November 2013	(1 page)
16 Nov 2012	AP01	Appointment of Mr Robert Frederick Goorley as a director	(2 pages)
13 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(4 pages)
16 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
02 Aug 2012	AA01	Previous accounting period extended from 31 January 2012 to 30 June 2012	(1 page)
05 Dec 2011	TM01	Termination of appointment of Jason White as a director	(1 page)
27 Sep 2011	CERTNM	Company name changed gymjobs LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-26	(4 pages)
27 Sep 2011	CONNOT	Change of name notice	(2 pages)
22 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-20	(2 pages)
21 Sep 2011	CONNOT	Change of name notice	(2 pages)
21 Sep 2011	AP01	Appointment of Mr Andrew James Reid as a director	(2 pages)

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