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UBIQUITEL LIMITED

Company number 04304763

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2010 DS01 Application to strike the company off the register
23 Dec 2009 AD01 Registered office address changed from Overdene House, 49 Church Street Theale Reading Berkshire RG7 5BX on 23 December 2009
17 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 1
21 May 2009 288b Appointment Terminated Secretary lesley madden
08 Dec 2008 363a Return made up to 15/10/08; full list of members
08 Dec 2008 288c Director's Change of Particulars / suzanne gillies / 04/01/2007 / HouseName/Number was: carosal house, now: 30; Street was: great lea, now: hartley court road; Post Code was: RG7 1NP, now: RG7 1NS; Country was: , now: united kingdom
08 May 2008 AA Accounts made up to 31 December 2007
25 Jan 2008 288c Secretary's particulars changed
26 Nov 2007 363a Return made up to 15/10/07; full list of members
28 Aug 2007 AA Accounts made up to 31 December 2006
29 Jun 2007 287 Registered office changed on 29/06/07 from: 25 south street reading berkshire RG1 4QU
18 Jun 2007 288a New secretary appointed
27 Feb 2007 288b Secretary resigned
26 Feb 2007 287 Registered office changed on 26/02/07 from: 41 rodney road cheltenham gloucestershire GL50 1HX
07 Nov 2006 363s Return made up to 15/10/06; full list of members
28 Jun 2006 287 Registered office changed on 28/06/06 from: 25 south street reading berkshire RG1 4QU
28 Jun 2006 AA Accounts made up to 31 December 2005
05 Dec 2005 363a Return made up to 15/10/05; full list of members
27 Oct 2005 AA Accounts made up to 31 December 2004
17 Nov 2004 363s Return made up to 15/10/04; full list of members
23 Apr 2004 AA Accounts made up to 31 December 2003
16 Dec 2003 363s Return made up to 15/10/03; full list of members