| Name: |
UNIQUEVISION LTD
UNIQUEVISION LIMITED |
| Address: | 6B PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PA |
| Incorporation Date: | 2003-10-30 |
| date | name | form type |
| 2016-04-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-01-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-12-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-24 | 30/10/14 FULL LIST | AR01 |
| 2014-03-18 | 30/10/13 FULL LIST | AR01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-12 | 30/10/12 FULL LIST | AR01 |
| 2012-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSEPH MAZGON-BALLARD / 30/10/2012 | CH01 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSEPH MAZGON-BALLARD / 31/10/2011 | CH01 |
| 2011-12-16 | 30/10/11 FULL LIST | AR01 |
| 2011-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROMPRIME HOUSE 14 PORTERS WOODST. ALBANSHERTFORDSHIREAL3 6PQUNITED KINGDOM | AD01 |
| 2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-08 | 30/10/10 FULL LIST | AR01 |
| 2009-12-07 | 30/10/09 FULL LIST | AR01 |
| 2009-03-26 | SECRETARY APPOINTED MISS CHRISTINE ANNE WHITLEY | 288a |
| 2009-03-26 | APPOINTMENT TERMINATED SECRETARY EDWARD LAMS | 288b |
| 2009-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSEPH MAZGON-BALLARD / 01/10/2009 | CH01 |
| 2009-03-26 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROMFOUNTAIN COURT 2 VICTORIA SQUAREVICTORIA STREETST ALBANSHERTFORDSHIREAL1 3TF | 287 |
| 2008-01-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-03 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-07-18 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM:34A HAYTER ROAD BRIXTONLONDONSW2 5AP | 287 |
| 2006-11-22 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-11-23 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-11-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-15 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-14 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM:16 MAY ROADTWICKENHAMTW26QP | 287 |
| 2005-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2004-11-30 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-15 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM:15 FORD CLOSEASHFORDTW15 3SB | 287 |
| 2004-11-15 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM:16 MAY ROADTWICKENHAM,TW2 6QJ | 287 |
| 2004-11-15 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM:15 FORD CLOSEASHFORDTW15 3SB | 287 |
| 2004-11-15 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM:16 MAY ROADTWICKENHAMTW2 6QP | 287 |
| 2004-11-15 | SECRETARY RESIGNED | 288b |
| 2004-11-15 | DIRECTOR RESIGNED | 288b |
| 2004-11-15 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM:16 MAY ROADTWICKENHAMTW5 6QP | 287 |
| 2004-11-30 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-01 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | 225 |
| 2003-10-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-11 07:47:47