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UBAF LIMITED

Company number 02139145

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2014 DS01 Application to strike the company off the register
06 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Jan 2014 SH19 Statement of capital on 6 January 2014
  • GBP 1,000
06 Jan 2014 SH20 Statement by directors
06 Jan 2014 CAP-SS Solvency statement dated 31/12/13
06 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2013 TM01 Termination of appointment of Stephen Maltby as a director
16 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
30 May 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Jul 2010 CH01 Director's details changed for Stephen Mark Maltby on 7 July 2010
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Stephen Mark Maltby on 3 July 2010
05 Jul 2010 CH01 Director's details changed for Mr Crispian Humphrey Denby on 3 July 2010
05 Jul 2010 CH03 Secretary's details changed for Mr Crispian Humphrey Denby on 3 July 2010
06 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Jul 2009 363a Return made up to 03/07/09; full list of members
24 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
16 Jul 2008 363a Return made up to 03/07/08; full list of members
21 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007