UBS REORGANISATION 2010-03 LTD

Company number 01777763

Date	Type	Description	View / Download
03 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
04 Jan 2011	4.70	Declaration of solvency	(3 pages)
04 Jan 2011	600	Appointment of a voluntary liquidator	(2 pages)
04 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-21	(1 page)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 283 & 288(3)(a) 10/12/2010	(1 page)
10 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-10	(2 pages)
10 Dec 2010	CONNOT	Change of name notice	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Charles Ross-Stewart as a director	(2 pages)
26 Nov 2010	CH01	Director's details changed for Eileen Mary Day on 1 November 2010	(3 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
22 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders Statement of capital on 2010-04-22 GBP 100	(18 pages)
16 Feb 2010	AP03	Appointment of Harriet Helen Lucinda Charles as a secretary	(3 pages)
08 Feb 2010	TM02	Termination of appointment of John Mitchell Hewson as a secretary	(2 pages)
09 Dec 2009	AP01	Appointment of Charles Denholm Ross-Stewart as a director	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Andrew Williams as a director	(2 pages)
13 Aug 2009	288b	Appointment Terminated Director matthew webb	(1 page)
14 May 2009	363a	Return made up to 08/04/09; full list of members	(8 pages)
06 Apr 2009	AA	Accounts made up to 31 December 2008	(6 pages)
03 Oct 2008	288a	Director appointed alastair scott holmes	(3 pages)
01 Oct 2008	288b	Appointment Terminated Director sally james	(1 page)
24 Sep 2008	AA	Accounts made up to 31 December 2007	(6 pages)
06 May 2008	363a	Return made up to 08/04/08; full list of members	(8 pages)
14 Nov 2007	288a	New director appointed	(3 pages)
14 Nov 2007	288a	New director appointed	(3 pages)