UNITED BUSINESS INFORMATION (UK) LIMITED

Company number 03686370

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2017	SH19	Statement of capital on 20 October 2017 GBP 100	(5 pages)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2017	SH20	Statement by Directors	(1 page)
05 Oct 2017	CAP-SS	Solvency Statement dated 18/09/17	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 18/09/2017	(1 page)
15 Sep 2017	AP01	Appointment of Carl Sheldon Adrian as a director on 15 September 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Emma Louise Morgan as a director on 15 September 2017	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
18 Nov 2015	AP01	Appointment of Emma Louise Morgan as a director on 3 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of David Roy Pasquill as a director on 29 October 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(5 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
17 Apr 2015	CH01	Director's details changed for David Roy Pasquill on 16 February 2015	(2 pages)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
13 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	(5 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
19 Jun 2013	AP01	Appointment of David Roy Pasquill as a director	(3 pages)