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UBIK LIMITED

Company number 06727054

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
22 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
20 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Nov 2015 CH01 Director's details changed for Mr Nicholas Andrew Peter Losse on 17 October 2015
02 Nov 2015 CH01 Director's details changed for Mr Stephen Richard Dalton on 17 October 2015
02 Nov 2015 CH03 Secretary's details changed for Mr Nicholas Andrew Peter Losse on 17 October 2015
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
30 Jul 2014 CH01 Director's details changed for Mr Stephen Richard Dalton on 22 July 2014
09 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Jun 2014 CH01 Director's details changed for Mr Nicholas Andrew Peter Losse on 12 June 2014
12 Jun 2014 CH03 Secretary's details changed for Mr Nicholas Andrew Peter Losse on 12 June 2014
05 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
10 May 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Mr Stephen Richard Dalton on 17 October 2011
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010