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UBS REORGANISATION 2007-01 PLC

Company number 01874486

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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)
12 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
12 May 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Dec 2009 4.68 Liquidators' statement of receipts and payments to 29 November 2009
12 Jun 2009 4.68 Liquidators' statement of receipts and payments to 29 May 2009
02 Feb 2009 4.68 Liquidators' statement of receipts and payments
23 Dec 2008 4.68 Liquidators' statement of receipts and payments to 29 November 2008
11 Dec 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Dec 2007 4.70 Declaration of solvency
11 Dec 2007 600 Appointment of a voluntary liquidator
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Director resigned
19 Nov 2007 AA Accounts made up to 30 September 2007
17 Oct 2007 288a New director appointed
05 Oct 2007 288b Director resigned
31 Jul 2007 CERTNM Company name changed S.G. warburg group PLC\certificate issued on 31/07/07
12 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
16 May 2007 363a Return made up to 08/04/07; bulk list available separately
25 Jul 2006 288a New secretary appointed
04 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
17 May 2006 288a New director appointed
08 May 2006 363a Return made up to 08/04/06; bulk list available separately
19 Jan 2006 288b Director resigned