UBM SHELFCO NO 1 LIMITED

Company number 03986733

Date	Type	Description	View / Download
29 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2017	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2017	TM01	Termination of appointment of Corinna Bridges as a director on 15 March 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr Mark David Peters as a director on 15 March 2017	(2 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-18	(2 pages)
18 Jan 2017	CONNOT	Change of name notice	(2 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
23 Aug 2016	CH01	Director's details changed for Ms Corinna Bridges on 28 July 2016	(2 pages)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 101	(5 pages)
24 Mar 2016	AP01	Appointment of Ms Corinna Bridges as a director on 24 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016	(1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
12 Aug 2015	TM01	Termination of appointment of Lynn Elizabeth Windell as a director on 31 July 2015	(1 page)
12 Aug 2015	AP01	Appointment of Elaine Christina Klonarides as a director on 31 July 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 101	(5 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH01	Director's details changed for Lynn Elizabeth Windell 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	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)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
27 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 101	(5 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
07 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(5 pages)