UBL1000 LTD

Company number 01759453

Date	Type	Description	View / Download
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
10 Jun 2015	SH20	Statement by Directors	(1 page)
10 Jun 2015	SH19	Statement of capital on 10 June 2015 GBP 100	(4 pages)
10 Jun 2015	CAP-SS	Solvency Statement dated 04/06/15	(1 page)
10 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 15,000	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
28 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 15,000	(4 pages)
25 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
25 Apr 2014	AD02	Register inspection address has been changed	(1 page)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Jan 2014	TM01	Termination of appointment of Richard Wright as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Thomas Scobie Rokke as a director	(1 page)
27 Jan 2014	TM02	Termination of appointment of Andrew Clarkson as a secretary	(1 page)
27 Jan 2014	TM01	Termination of appointment of Andrew Clarkson as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Mikael Sternberg as a director	(1 page)
27 Jan 2014	AP01	Appointment of Mr Nicholas Paul Teagle as a director	(2 pages)
20 Jan 2014	CERTNM	Company name changed bragard LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-07	(2 pages)
20 Jan 2014	CONNOT	Change of name notice	(2 pages)
02 Dec 2013	MISC	Section 519	(2 pages)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders	(5 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Jan 2013	AA	Full accounts made up to 31 December 2011	(13 pages)