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UNIQUE INTERACTIVE LIMITED

Company number 05537419

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2020 AD01 Registered office address changed from 69 Wilson Street London EC2A 2BB to Labs Lower Lock Water Lane London NW1 8JZ on 14 May 2020
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
08 Oct 2019 AA Full accounts made up to 31 December 2018
26 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
23 Jul 2019 AA Full accounts made up to 31 December 2017
25 Apr 2019 MR04 Satisfaction of charge 1 in full
09 Apr 2019 TM01 Termination of appointment of Simon Andrew Cole as a director on 1 April 2019
16 Oct 2018 TM01 Termination of appointment of a director
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 Honey as a director on 3 August 2018
11 Oct 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
03 Jan 2018 AP03 Appointment of Amy Wallace as a secretary on 1 January 2018
02 Jan 2018 TM02 Termination of appointment of Matthew Honey as a secretary on 1 January 2018
09 Oct 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
26 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
17 Jun 2016 AP01 Appointment of Mr Matthew 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
05 May 2016 AP01 Appointment of Mr Paul Richard Ian Langworthy as a director on 1 April 2016
14 Apr 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AP03 Appointment of Miss Amy Wallace as a secretary on 1 April 2016
12 Apr 2016 TM01 Termination of appointment of John Christopher Stewart Dent as a director on 31 March 2016