UBERIOR PROPERTIES (2002) LIMITED

Company number 02045939

Date	Type	Description	View / Download
08 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
26 Jul 2012	4.70	Declaration of solvency	(3 pages)
26 Jul 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
26 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-18	(1 page)
26 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2012	AD02	Register inspection address has been changed	(2 pages)
26 Jul 2012	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN United Kingdom on 26 July 2012	(2 pages)
21 Jun 2012	TM02	Termination of appointment of Laurence John Edwards as a secretary on 18 June 2012	(1 page)
21 Jun 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 18 June 2012	(2 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 652,002	(5 pages)
24 Jan 2012	CC04	Statement of company's objects	(2 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
21 Dec 2011	AD01	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 21 December 2011	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
24 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(5 pages)
19 Oct 2010	CH01	Director's details changed for Gershon Daniel Cohen on 18 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Gershon Daniel Cohen on 15 October 2010	(2 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
15 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Richard William Hughes on 20 November 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Laurence John Edwards on 20 November 2009	(1 page)
15 Jun 2009	AUD	Auditor's resignation	(1 page)
22 May 2009	AUD	Auditor's resignation	(2 pages)