Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UBL1000 LTD

Company number 01759453

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Sep 2009 288a Secretary appointed steve thompson
16 Sep 2009 288a Director appointed jerome fabien jean-yves poussin
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2006
16 Sep 2009 363a Return made up to 12/11/08; full list of members
15 Sep 2009 AC92 Restoration by order of the court
19 May 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2007 363s Return made up to 12/11/07; no change of members
28 Oct 2007 AA Full accounts made up to 31 December 2005
22 Nov 2006 363s Return made up to 12/11/06; full list of members
29 Dec 2005 363s Return made up to 12/11/05; full list of members
11 Nov 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
09 Jun 2005 288c Secretary's particulars changed
01 Apr 2005 AA Full accounts made up to 31 December 2003
01 Dec 2004 363s Return made up to 12/11/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 December 2002
12 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 12/12/03
09 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
24 Dec 2002 AA Full accounts made up to 31 December 2001
02 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/12/02
13 Mar 2002 AA Full accounts made up to 31 December 2000
23 Nov 2001 363s Return made up to 30/11/01; full list of members
04 Nov 2001 287 Registered office changed on 04/11/01 from: 7TH floor princess house princess way swansea SA1 3LW