- Company Overview for U B SYSTEMS LIMITED (04420151)
- Filing history for U B SYSTEMS LIMITED (04420151)
- People for U B SYSTEMS LIMITED (04420151)
- More for U B SYSTEMS LIMITED (04420151)
| 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) |
|---|---|---|---|
| 29 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Feb 2012 | DS01 | Application to strike the company off the register | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 16 May 2011 | AR01 |
Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-05-16
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| 27 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 11 May 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 11 May 2010 | CH01 | Director's details changed for Geoffrey Francis Calway on 18 April 2010 | |
| 13 Aug 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 05 May 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 23 Sep 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 13 May 2008 | 363a | Return made up to 18/04/08; full list of members | |
| 23 Oct 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 22 May 2007 | 363s | Return made up to 18/04/07; no change of members | |
| 13 Nov 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 15 Jun 2006 | 363s | Return made up to 18/04/06; full list of members | |
| 19 Oct 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 31 May 2005 | 363s | Return made up to 18/04/05; full list of members | |
| 14 Oct 2004 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 07 May 2004 | 363s | Return made up to 18/04/04; full list of members | |
| 07 May 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 07 Nov 2003 | AA | Accounts made up to 30 April 2003 | |
| 15 Sep 2003 | CERTNM | Company name changed unicorn business systems LIMITED\certificate issued on 14/09/03 | |
| 29 May 2003 | 363s | Return made up to 18/04/03; full list of members | |
| 29 May 2003 | 288b | Director resigned |