UBS REORGANISATION 2008-04 LTD

Company number 01546797

Date	Type	Description	View / Download
25 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Jan 2010	4.68	Liquidators' statement of receipts and payments to 18 December 2009	(5 pages)
30 Dec 2008	4.70	Declaration of solvency	(3 pages)
30 Dec 2008	LIQ MISC RES	Resolution insolvency:ordinary resolution "books,records.etc"	(2 pages)
30 Dec 2008	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(2 pages)
30 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-19	(2 pages)
30 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2008	288b	Appointment Terminated Director eileen day	(1 page)
19 Dec 2008	288b	Appointment Terminated Director andrew williams	(1 page)
19 Dec 2008	288b	Appointment Terminated Director john quarmby	(1 page)
17 Dec 2008	CERTNM	Company name changed ubs xanadu holding LIMITED\certificate issued on 17/12/08
05 Nov 2008	288b	Appointment Terminated Director michelle hain	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
25 Sep 2008	288a	Director appointed alastair scott holmes	(2 pages)
23 Sep 2008	288b	Appointment Terminated Director sally james	(1 page)
06 May 2008	363a	Return made up to 08/04/08; full list of members	(7 pages)
14 Nov 2007	288a	New director appointed	(3 pages)
14 Nov 2007	288a	New director appointed	(3 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
08 May 2007	363a	Return made up to 08/04/07; full list of members	(7 pages)
15 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint dir 31/10/06	(1 page)