UBMI JOURNALS LIMITED

Company number 03915820

Date	Type	Description	View / Download
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2017	DS01	Application to strike the company off the register	(3 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,001	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000	(5 pages)
23 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 Carl Adrian on 16 February 2015	(2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees 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)
23 Mar 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
20 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,000	(5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
29 Apr 2013	AP01	Appointment of Carl Adrian as a director	(3 pages)
18 Apr 2013	TM01	Termination of appointment of Patrick Mcaleenan as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Adrian Barrick as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(6 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
09 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(6 pages)
25 Jan 2012	CERTNM	Company name changed ciob journals LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-18	(2 pages)
25 Jan 2012	CONNOT	Change of name notice	(2 pages)