UBS REORGANISATION 2011-01 LTD

Company number 01929335

Date	Type	Description	View / Download
15 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-28	(1 page)
05 Apr 2011	4.70	Declaration of solvency	(3 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Deed 21/03/2011 transfers all legal & beneficial interests to ubs ag 18/03/2011	(1 page)
22 Mar 2011	TM01	Termination of appointment of Charles Ross-Stewart as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of John Quarmby as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Anna Haemmerli as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Matthew Burbedge as a director	(2 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-18	(3 pages)
18 Mar 2011	CONNOT	Change of name notice	(2 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders Statement of capital on 2010-04-27 GBP 100,000	(18 pages)
04 Mar 2010	SH20	Statement by Directors	(1 page)
04 Mar 2010	SH19	Statement of capital on 4 March 2010 GBP 100,000	(4 pages)
04 Mar 2010	CAP-SS	Solvency Statement dated 03/03/10	(1 page)
04 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
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)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
14 May 2009	363a	Return made up to 08/04/09; full list of members	(7 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
26 Aug 2008	288a	Director appointed alastair scott holmes	(2 pages)
20 Aug 2008	288b	Appointment Terminated Director sally james	(1 page)