Ubc Interactive LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2017-12-31 | |
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TUNMAR LIMITED
UNIQUE INTERACTIVE LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 03544197 |
| Record last updated | Thursday, April 11, 2019 1:50:52 AM UTC |
| Official Address | 69 Wilson Street London Ec2a2bb Bunhill There are 103 companies registered at this street |
| Postal Code | EC2A2BB |
| Sector | Non-trading companynon trading |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 1, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2019 | Resignation of one Director (a man) 5537... | |
| Registry | Aug 3, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 3, 2018 | Resignation of one Director (a man) 5537... | |
| Registry | Jun 30, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Jun 30, 2018 | Resignation of one Secretary (a woman) 5537... | |
| Registry | Jan 3, 2018 | Resignation of one Secretary | |
| Registry | Jan 3, 2018 | Appointment of a person as Secretary | |
| Registry | Jan 1, 2018 | Appointment of a woman as Secretary | |
| Registry | Jan 1, 2018 | Appointment of a woman as Secretary 5537... | |
| Financials | Oct 9, 2017 | Annual accounts | |
| Registry | May 22, 2017 | Confirmation statement made , with updates | |
| Registry | Jun 17, 2016 | Appointment of a person as Director | |
| Registry | Jun 17, 2016 | Appointment of a person as Secretary | |
| Registry | Jun 17, 2016 | Resignation of one Secretary | |
| Registry | Jun 16, 2016 | Two appointments: 2 men | |
| Registry | Jun 16, 2016 | Appointment of a man as Director and Cfo | |
| Registry | Apr 21, 2016 | Annual return | |
| Registry | Apr 14, 2016 | Resignation of one Director | |
| Registry | Apr 14, 2016 | Resignation of one Secretary | |
| Registry | Apr 14, 2016 | Appointment of a person as Secretary | |
| Registry | Apr 14, 2016 | Appointment of a person as Director | |
| Registry | Apr 14, 2016 | Appointment of a person as Director 2597197... | |
| Financials | Apr 14, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Apr 1, 2016 | Three appointments: a woman and 2 men | |
| Registry | Apr 1, 2016 | Appointment of a man as Coo and Director | |
| Registry | Mar 31, 2016 | Resignation of one Secretary (a man) | |
| Registry | Jan 31, 2016 | Resignation of one Finance Director and one Director (a man) | |
| Financials | Sep 9, 2015 | Annual accounts | |
| Registry | Jul 2, 2015 | Annual return | |
| Registry | Jul 2, 2015 | Notification of single alternative inspection location | |
| Financials | Sep 29, 2014 | Annual accounts | |
| Registry | Sep 19, 2014 | Change of accounting reference date | |
| Registry | Jul 24, 2014 | Resignation of one Director | |
| Registry | Jun 20, 2014 | Change of registered office address | |
| Registry | Jun 18, 2014 | Resignation of one Company Director and one Director (a man) | |
| Registry | Apr 16, 2014 | Annual return | |
| Financials | Aug 7, 2013 | Annual accounts | |
| Registry | Apr 29, 2013 | Annual return | |
| Registry | Mar 22, 2013 | Change of name certificate | |
| Registry | Mar 22, 2013 | Company name change | |
| Registry | Mar 8, 2013 | Notice of change of name nm01 - resolution | |
| Financials | Aug 8, 2012 | Annual accounts | |
| Registry | May 8, 2012 | Appointment of a person as Secretary | |
| Registry | May 4, 2012 | Appointment of a person as Director | |
| Registry | May 3, 2012 | Appointment of a man as Finance Director and Director | |
| Registry | May 3, 2012 | Resignation of one Director | |
| Registry | May 3, 2012 | Resignation of one Secretary | |
| Registry | Apr 19, 2012 | Annual return | |
| Financials | Feb 2, 2012 | Annual accounts | |
| Registry | Jul 1, 2011 | Appointment of a person as Secretary | |
| Registry | Jul 1, 2011 | Appointment of a person as Director | |
| Registry | Jun 27, 2011 | Resignation of one Secretary | |
| Registry | Jun 27, 2011 | Resignation of one Director | |
| Registry | Jun 24, 2011 | Appointment of a woman | |
| Registry | Apr 12, 2011 | Annual return | |
| Registry | Apr 12, 2011 | Change of particulars for secretary | |
| Registry | Apr 12, 2011 | Change of particulars for director | |
| Registry | Apr 12, 2011 | Change of particulars for director 2611053... | |
| Financials | Sep 15, 2010 | Annual accounts | |
| Registry | Apr 9, 2010 | Annual return | |
| Registry | Apr 9, 2010 | Change of particulars for director | |
| Registry | Apr 9, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Apr 9, 2010 | Notification of single alternative inspection location | |
| Financials | Jan 27, 2010 | Annual accounts | |
| Registry | May 13, 2009 | Annual return | |
| Registry | Apr 23, 2009 | Register of members | |
| Registry | Dec 17, 2008 | Appointment of a person | |
| Registry | Dec 17, 2008 | Resignation of a person | |
| Registry | Dec 17, 2008 | Resignation of a person 8618308... | |
| Registry | Dec 11, 2008 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Dec 10, 2008 | Appointment of a man as Finance Director and Director | |
| Registry | Oct 31, 2008 | Resignation of one Secretary (a man) | |
| Financials | Aug 8, 2008 | Annual accounts | |
| Registry | Apr 30, 2008 | Annual return | |
| Registry | Apr 2, 2008 | Appointment of a person | |
| Registry | Apr 2, 2008 | Resignation of a person | |
| Registry | Apr 1, 2008 | Appointment of a man as Company Director and Director | |
| Financials | Jan 9, 2008 | Annual accounts | |
| Registry | Dec 11, 2007 | Appointment of a person | |
| Registry | Dec 11, 2007 | Resignation of a person | |
| Registry | Dec 4, 2007 | Resignation of a woman | |
| Registry | Jun 29, 2007 | Appointment of a man as Director and Company Director | |
| Registry | Apr 16, 2007 | Annual return | |
| Financials | Jan 18, 2007 | Annual accounts | |
| Registry | Apr 13, 2006 | Annual return | |
| Financials | Jan 19, 2006 | Annual accounts | |
| Registry | Apr 13, 2005 | Annual return | |
| Financials | Jan 29, 2005 | Annual accounts | |
| Registry | Nov 16, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 20, 2004 | Annual return | |
| Financials | Jan 22, 2004 | Annual accounts | |
| Registry | Apr 26, 2003 | Annual return | |
| Registry | Mar 7, 2003 | Auditor's letter of resignation | |
| Financials | Dec 6, 2002 | Annual accounts | |
| Registry | May 8, 2002 | Resignation of a person | |
| Registry | May 8, 2002 | Resignation of a person 1945980... | |
| Registry | Apr 26, 2002 | Annual return | |
| Registry | Apr 14, 2002 | Notice of change of directors or secretaries or in their particulars | |
