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UNION BUSINESS TRADING LIMITED

Company number 04514763

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2010 DS01 Application to strike the company off the register
01 Oct 2009 363a Return made up to 20/08/09; full list of members
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Feb 2009 363a Return made up to 20/08/08; full list of members
09 Dec 2008 88(2) Ad 10/11/08 gbp si 256@1=256 gbp ic 632/888
09 Dec 2008 122 Gbp sr 274@1
09 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption 10/11/2008
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Apr 2008 225 Accounting reference date extended from 31/08/2007 to 30/11/2007
28 Jan 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
28 Jan 2008 88(2)R Ad 09/04/07--------- £ si 274@1
24 Jan 2008 363s Return made up to 20/08/07; full list of members
24 Jan 2008 363(288) Director's particulars changed
10 Jan 2008 122 £ ic 797/632 09/04/07 £ sr 165@1=165
06 Nov 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Sep 2007 363s Return made up to 20/08/06; full list of members; amend
18 Sep 2007 88(2)R Ad 06/04/06--------- £ si 795@1
18 Sep 2007 128(3) Statement of rights variation attached to shares
18 Sep 2007 128(1) Statement of rights attached to allotted shares
18 Sep 2007 128(1) Statement of rights attached to allotted shares
18 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Secretary resigned