| Name: |
UBIQUE LEISURE LIMITED
UBIQUE LEISURE LTD |
| Address: | 9 STRATFIELD PARK, ELETTRA, AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN |
| Incorporation Date: | 2003-01-28 |
| date | name | form type |
| 2017-08-10 | 30/11/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-07-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-02-01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | CS01 |
| 2017-06-12 | PREVSHO FROM 31/03/2017 TO 30/11/2016 | AA01 |
| 2017-10-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-09-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-28 | 28/01/16 FULL LIST | AR01 |
| 2015-10-26 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-29 | 28/01/15 FULL LIST | AR01 |
| 2014-02-21 | 28/01/14 FULL LIST | AR01 |
| 2014-07-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-14 | 28/01/13 FULL LIST | AR01 |
| 2012-09-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-29 | 28/01/12 FULL LIST | AR01 |
| 2011-01-28 | 28/01/11 FULL LIST | AR01 |
| 2011-07-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN BRADEN / 28/01/2010 | CH01 |
| 2010-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA BRADEN / 28/01/2010 | CH01 |
| 2010-10-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-01 | 28/01/10 FULL LIST | AR01 |
| 2009-11-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-26 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRADEN | TM01 |
| 2009-04-22 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-26 | DIRECTOR APPOINTED PHILIP ROBERT BRADEN | 288a |
| 2008-11-24 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-24 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-18 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-15 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM:COMPASS HOUSE 125A LONDON ROADWATERLOOVILLEHANTS PO7 7DZ | 287 |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-07-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-27 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-28 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM:11 FINCHDEAN ROADROWLANDS CASTLEHAMPSHIREPO9 6DA | 287 |
| 2005-01-31 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-02-27 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-05-20 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
| 2003-01-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-01-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-29 | SECRETARY RESIGNED | 288b |
| 2003-01-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-25 | AD 05/04/03---------£ SI 19@1=19£ IC 1/20 | 88(2)R |
| 2003-01-29 | DIRECTOR RESIGNED | 288b |
| 2003-01-29 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-02-29 17:46:50