UCB SERVICES LIMITED

Company number 00958914

Date	Type	Description	View / Download
14 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2012	LIQ MISC RES	Resolution INSOLVENCY:re. Books & accounts	(1 page)
14 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Feb 2012	AD01	Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE on 16 February 2012	(2 pages)
14 Feb 2012	4.70	Declaration of solvency	(3 pages)
14 Feb 2012	600	Appointment of a voluntary liquidator	(2 pages)
14 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-31	(2 pages)
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	(5 pages)
06 Jun 2011	TM01	Termination of appointment of Michele De Cannart D'hamale as a director	(1 page)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
14 Jan 2010	TM01	Termination of appointment of Vincent Damien as a director	(1 page)
05 Aug 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
25 Jul 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
09 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
26 Jul 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
14 Sep 2006	288a	New director appointed	(2 pages)
23 Aug 2006	363a	Return made up to 20/07/06; full list of members	(6 pages)
03 Jan 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
13 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	288a	New director appointed	(2 pages)