- Company Overview for UCB GROUP LIMITED (00964802)
- Filing history for UCB GROUP LIMITED (00964802)
- People for UCB GROUP LIMITED (00964802)
- More for UCB GROUP LIMITED (00964802)
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) |
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05 Oct 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jun 2010 | DS01 | Application to strike the company off the register | |
03 Dec 2009 | AR01 |
Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2009-12-03
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03 Dec 2009 | AD02 | Register inspection address has been changed | |
01 May 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
21 Apr 2009 | 288a | Secretary appointed mr frederick alan wicker | |
21 Apr 2009 | 288b | Appointment Terminated Secretary claire grayston | |
24 Nov 2008 | 363a | Return made up to 24/11/08; full list of members | |
23 Oct 2008 | SH20 | Statement by Directors | |
23 Oct 2008 | CAP-MDSC | Min Detail Amend Capital eff 14/10/08 | |
23 Oct 2008 | CAP-SS | Solvency Statement dated 14/10/08 | |
23 Oct 2008 | RESOLUTIONS |
Resolutions
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02 Jul 2008 | AA | Accounts for a small company made up to 31 March 2008 | |
26 Nov 2007 | 363a | Return made up to 24/11/07; full list of members | |
11 May 2007 | AA | Accounts for a small company made up to 31 March 2007 | |
29 Dec 2006 | 363s | Return made up to 24/11/06; full list of members | |
14 Dec 2006 | AA | Accounts for a small company made up to 31 March 2006 | |
29 Dec 2005 | AA | Accounts for a small company made up to 31 March 2005 | |
02 Dec 2005 | 363s | Return made up to 24/11/05; full list of members | |
26 Jul 2005 | AUD | Auditor's resignation | |
23 Mar 2005 | AA | Full accounts made up to 30 November 2004 | |
23 Mar 2005 | 225 | Accounting reference date shortened from 30/11/05 to 31/03/05 | |
18 Jan 2005 | 169 | £ sr 11483968@1 22/11/04 | |
14 Dec 2004 | 363s | Return made up to 24/11/04; full list of members |