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UCB GROUP LIMITED

Company number 00964802

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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)
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
  • GBP 5,550
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
  • RES06 ‐ Resolution of reduction in issued share capital
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