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UBICHEM PLC

Company number 01363294

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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 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
30 Jun 2015	4.68	Liquidators' statement of receipts and payments to 27 April 2015	View PDF Liquidators' statement of receipts and payments to 27 April 2015 - link opens in a new window - 12 pages (12 pages)
12 May 2014	AD01	Registered office address changed from Mayflower Close Chandlers Ford Industrial Estate Eastleigh Hampshire SO53 4AR on 12 May 2014	View PDF Registered office address changed from Mayflower Close Chandlers Ford Industrial Estate Eastleigh Hampshire SO53 4AR on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2013	AP03	Appointment of Mr Brian James Headicar as a secretary	View PDF Appointment of Mr Brian James Headicar as a secretary - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	TM02	Termination of appointment of Dana Cable as a secretary	View PDF Termination of appointment of Dana Cable as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 700,750	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 700,750 - link opens in a new window - 7 pages (7 pages)
15 Nov 2013	TM01	Termination of appointment of Nabil Mostafa as a director	View PDF Termination of appointment of Nabil Mostafa as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM01	Termination of appointment of Ahmed Marwan as a director	View PDF Termination of appointment of Ahmed Marwan as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 26 pages (26 pages)
20 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2011	CH01	Director's details changed for Gamal Marwan on 26 November 2011	View PDF Director's details changed for Gamal Marwan on 26 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Nov 2011	CH01	Director's details changed for Ahmed Ashraf Marwan on 26 October 2011	View PDF Director's details changed for Ahmed Ashraf Marwan on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CH01	Director's details changed for Gamal Marwan on 26 October 2011	View PDF Director's details changed for Gamal Marwan on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 34 pages (34 pages)

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