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UNIFIED BUSINESS MACHINES LIMITED

Company number 07144355

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2017 DS01 Application to strike the company off the register
17 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
27 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
19 Apr 2016 CH03 Secretary's details changed for Mr Robert George Darwin on 15 December 2015
19 Apr 2016 CH01 Director's details changed for Mr Robert George Darwin on 15 December 2015
11 Jan 2016 AD01 Registered office address changed from Second Floor 6 Osborn Street London E1 6TD to Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 11 January 2016
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
23 Mar 2015 AD01 Registered office address changed from 2Nd Floor 20-22 Curtain Road London EC2A 3NF to Second Floor 6 Osborn Street London E1 6TD on 23 March 2015
01 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 31 March 2014
Statement of capital on 2014-04-22
  • GBP 1
26 Mar 2014 AD01 Registered office address changed from Unit 310 Linton House 164-180 Union Street London SE1 0LH on 26 March 2014
13 Jan 2014 AD01 Registered office address changed from Digital Mail Limited 70-74 City Road London EC1Y 2BJ United Kingdom on 13 January 2014
05 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013
09 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 31 March 2012
27 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
27 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
18 Feb 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011