Name: |
UNCANNY CREATIONS LIMITED
UNCANNY CREATIONS LTD |
Address: | BICESTER CENTRE FOR INNOVATION, TELFORD ROAD, BICESTER, OXFORDSHIRE, ENGLAND, OX26 4LD |
Incorporation Date: | 2000-08-11 |
date | name | form type |
2021-03-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-12-29 | FIRST GAZETTE | GAZ1 |
2020-05-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | AA |
2019-09-22 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | CS01 |
2019-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2019 FROM2 THE WAYFARINGSBICESTEROXFORDSHIREOX26 3FX | AD01 |
2019-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | AA |
2018-11-18 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | CS01 |
2018-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | AA |
2017-10-14 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | CS01 |
2017-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | AA |
2016-08-14 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | CS01 |
2016-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE DELENGAIGNE / 07/09/2016 | CH01 |
2016-09-08 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
2016-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
2015-09-01 | 11/08/15 FULL LIST | AR01 |
2015-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
2014-04-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
2014-08-28 | 11/08/14 FULL LIST | AR01 |
2013-08-13 | 11/08/13 FULL LIST | AR01 |
2013-04-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
2012-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
2012-08-13 | 11/08/12 FULL LIST | AR01 |
2012-11-29 | DIRECTOR APPOINTED MR ANTHONY DELENGAIGNE | AP01 |
2011-03-02 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2011-08-16 | 11/08/11 FULL LIST | AR01 |
2010-02-02 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2010-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DELENGAIGNE / 11/08/2010 | CH01 |
2010-08-12 | 11/08/10 FULL LIST | AR01 |
2009-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DELENGAIGNE / 18/08/2009 | 288c |
2009-08-18 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | 363a |
2009-06-08 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2008-06-24 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2008-06-18 | COMPANY NAME CHANGED QUANTA ENTERTAINMENT LIMITEDCERTIFICATE ISSUED ON 19/06/08 | CERTNM |
2008-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
2008-08-28 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | 363a |
2007-09-25 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | 363s |
2007-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
2006-05-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
2006-09-06 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | 363s |
2005-05-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
2005-09-14 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | 363s |
2004-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | AA |
2004-09-13 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | 363s |
2004-07-14 | NEW DIRECTOR APPOINTED | 288a |
2004-07-14 | DIRECTOR RESIGNED | 288b |
2003-08-26 | REGISTERED OFFICE CHANGED ON 26/08/03 | 363(287) |
2003-08-26 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2003-03-20 | DIRECTOR RESIGNED | 288b |
2003-08-26 | NEW SECRETARY APPOINTED | 288a |
2003-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | AA |
2003-08-26 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | 363s |
2002-04-15 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM:7 PARKLAND ROADCHELTENHAMGLOUCESTERSHIRE GL53 9LR | 287 |
2002-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | AA |
2002-09-10 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | 363s |
2001-08-29 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | 363s |
2000-08-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2000-08-29 | SECRETARY RESIGNED | 288b |
2000-08-29 | DIRECTOR RESIGNED | 288b |
2000-08-29 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM:12-14 SAINT MARY STREETNEWPORTSALOP TF10 7AB | 287 |
2000-08-29 | NEW DIRECTOR APPOINTED | 288a |
2000-08-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-09-02 05:14:57