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UCB SERVICES LIMITED

Company number 00958914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2012 LIQ MISC RES Resolution INSOLVENCY:re. Books & accounts
14 May 2012 4.71 Return of final meeting in a members' voluntary winding up
16 Feb 2012 AD01 Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE on 16 February 2012
14 Feb 2012 4.70 Declaration of solvency
14 Feb 2012 600 Appointment of a voluntary liquidator
14 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-31
20 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 100
06 Jun 2011 TM01 Termination of appointment of Michele De Cannart D'hamale as a director
01 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 TM01 Termination of appointment of Vincent Damien as a director
05 Aug 2009 363a Return made up to 20/07/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 December 2008
29 Jul 2008 AA Full accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 20/07/08; full list of members
09 Nov 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 20/07/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
14 Sep 2006 288a New director appointed
23 Aug 2006 363a Return made up to 20/07/06; full list of members
03 Jan 2006 AA Full accounts made up to 31 December 2004
13 Sep 2005 288b Director resigned
13 Sep 2005 288a New director appointed