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UBS REORGANISATION 2006-01 LTD

Company number 01928270

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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)
10 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Jul 2013 4.68 Liquidators' statement of receipts and payments to 5 June 2013
27 Dec 2012 4.68 Liquidators' statement of receipts and payments to 5 December 2012
21 Jun 2012 4.68 Liquidators' statement of receipts and payments to 5 June 2012
21 Dec 2011 4.68 Liquidators' statement of receipts and payments to 5 December 2011
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 5 June 2011
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 5 December 2010
25 Jun 2010 4.68 Liquidators' statement of receipts and payments to 5 June 2010
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 5 December 2009
08 Jul 2009 4.68 Liquidators' statement of receipts and payments to 5 June 2009
12 Jan 2009 4.68 Liquidators' statement of receipts and payments to 5 December 2008
17 Jun 2008 4.68 Liquidators' statement of receipts and payments to 5 December 2008
03 Jan 2008 4.68 Liquidators' statement of receipts and payments
13 Dec 2006 4.70 Declaration of solvency
13 Dec 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Dec 2006 600 Appointment of a voluntary liquidator
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Director resigned
12 Dec 2006 288b Director resigned
01 Dec 2006 CERTNM Company name changed ubs uk LIMITED\certificate issued on 01/12/06
04 Nov 2006 AA Full accounts made up to 31 December 2005
27 Oct 2006 288a New director appointed
27 Oct 2006 288a New director appointed