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U.B.V. MIDLAND DISTILLERS LIMITED

Company number 04089494

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2010 DS01 Application to strike the company off the register
18 May 2010 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 1
02 Feb 2010 CH02 Director's details changed for Guardstand Limited on 29 March 2009
02 Feb 2010 CH04 Secretary's details changed for Trident Trust Company (Cyprus) Limited on 26 March 2009
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2009 363a Return made up to 13/10/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 13/10/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
01 Nov 2006 363s Return made up to 13/10/06; full list of members
13 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
10 Nov 2005 363s Return made up to 13/10/05; full list of members
28 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
01 Dec 2004 288c Secretary's particulars changed
01 Dec 2004 363s Return made up to 13/10/04; full list of members
12 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Oct 2003 363s Return made up to 13/10/03; full list of members
14 Oct 2003 287 Registered office changed on 14/10/03 from: 4TH floor lawford house albert place london N3 1QA
25 Oct 2002 363s Return made up to 13/10/02; full list of members