| Name: |
UBIQUE WORLDWIDE SECURITY LIMITED
UBIQUE WORLDWIDE SECURITY LTD |
| Address: | T2 SOUTHERN UNIT, DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9FA |
| Incorporation Date: | 2005-01-27 |
| date | name | form type |
| 2016-04-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-07-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-04-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-11-14 | 29/10/15 FULL LIST | AR01 |
| 2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROMGRIFFINS COURT 24-32 LONDON ROADNEWBURYBERKSHIRERG14 1JX | AD01 |
| 2014-09-15 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-11-18 | 29/10/14 FULL LIST | AR01 |
| 2014-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES REID / 18/11/2014 | CH01 |
| 2014-07-01 | FIRST GAZETTE | GAZ1 |
| 2013-11-15 | 29/10/13 FULL LIST | AR01 |
| 2013-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROMC/O SMITHS ACCOUNTANTSUNIT 114 BOSTON HOUSEGROVE TECHNOLOGY PARKWANTAGEOXONOX12 9FFENGLAND | AD01 |
| 2012-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2012-08-02 | PREVEXT FROM 31/01/2012 TO 30/06/2012 | AA01 |
| 2012-10-16 | 20/09/12 FULL LIST | AR01 |
| 2012-11-16 | DIRECTOR APPOINTED MR ROBERT FREDERICK GOORLEY | AP01 |
| 2012-11-13 | 29/10/12 FULL LIST | AR01 |
| 2011-09-20 | DIRECTOR APPOINTED MR JASON ANTONY WHITE | AP01 |
| 2011-09-27 | COMPANY NAME CHANGED GYMJOBS LIMITEDCERTIFICATE ISSUED ON 27/09/11 | CERTNM |
| 2011-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROMC/O SMITHS ACCOUNTANTSUNIT 114 BOSTON HOUSEGROVE TECHNOLOGY PARK WANTAGEOXONOX12 9FF | AD01 |
| 2011-06-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2011-09-22 | 20/09/11 FULL LIST | AR01 |
| 2011-09-21 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-09-21 | DIRECTOR APPOINTED MR ANDREW JAMES REID | AP01 |
| 2011-09-27 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-09-21 | CHANGE OF NAME 20/09/2011 | RES15 |
| 2011-02-01 | 27/01/11 FULL LIST | AR01 |
| 2011-12-05 | APPOINTMENT TERMINATED, DIRECTOR JASON WHITE | TM01 |
| 2011-09-19 | APPOINTMENT TERMINATED, DIRECTOR LISA AUCHINVOLE | TM01 |
| 2010-02-10 | 27/01/10 FULL LIST | AR01 |
| 2010-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2010-02-02 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA CAROLINE AUCHINVOLE / 26/01/2010 | CH01 |
| 2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM FRANK AUCHINVOLE / 26/01/2010 | CH01 |
| 2009-05-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2009-01-29 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-01 | APPOINTMENT TERMINATED SECRETARY JASON AUCHINVOLE | 288b |
| 2008-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2008-07-31 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-21 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM:THE T2 HANGERDOWNSVIEW ROADWANTAGEOX12 9FA | 287 |
| 2008-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2007-03-23 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2006-03-03 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-27 | SECRETARY RESIGNED | 288b |
| 2005-01-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-28 03:35:15