UBM SHELFCO NO.13 LIMITED

Company number 01046682

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2016	CH01	Director's details changed for Ms Corinna Bridges on 28 July 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Ms Corinna Bridges as a director on 24 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(5 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)
17 Apr 2015	AP01	Appointment of Elaine Christina Klonarides as a director on 31 March 2015	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Louise Miller as a director on 30 January 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
23 Sep 2014	AP01	Appointment of Louise Miller as a director on 1 July 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014	(1 page)
05 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	(5 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
13 Aug 2013	CH01	Director's details changed for Peter Ian Wrankmore on 1 January 2012	(2 pages)
19 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(5 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
18 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(5 pages)
14 Jul 2011	CERTNM	Company name changed united business media overseas LIMITED.\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-06	(2 pages)