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UBUNTU MEDIA LTD

Company number 07666767

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2016 DS01 Application to strike the company off the register
13 Jun 2016 AD01 Registered office address changed from 310a Carshalton Road Flat 2 Carshalton Surrey SM5 3QB to 4 Glenside Close 4 Glenside Close Kenley Surrey CR8 5AX on 13 June 2016
08 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
21 Jul 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 20.02
26 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 20.02
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 20.02
09 Jul 2014 CH01 Director's details changed for Miss Wendy Van De Weg on 19 February 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Feb 2014 AD01 Registered office address changed from 29 Waverton Road London SW18 3BZ England on 19 February 2014
18 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
23 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 11/03/13.
20 May 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 180
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 200
  • ANNOTATION A second filing SH01 was registered on 23/05/13.
02 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 08/03/2013
02 Apr 2013 SH02 Sub-division of shares on 8 March 2013
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
06 Jun 2012 AD01 Registered office address changed from Studio 29 Wimbledon Art Studios 10 Riverside Yard London SW17 0BB England on 6 June 2012
30 Jan 2012 AD01 Registered office address changed from 29 Waverton Road London SW18 3BZ England on 30 January 2012
13 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted