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UBRIQUE SERVICES LIMITED

Company number 04585898

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2013 DS01 Application to strike the company off the register
01 Mar 2013 AA Full accounts made up to 31 August 2012
19 Dec 2012 AR01 Annual return made up to 8 November 2012
Statement of capital on 2012-12-19
  • GBP 1
07 Jun 2012 AA Full accounts made up to 31 August 2011
25 Nov 2011 AR01 Annual return made up to 8 November 2011
16 Nov 2011 TM02 Termination of appointment of Adnan Shaikh as a secretary on 11 November 2011
12 May 2011 AD01 Registered office address changed from 77 South Audley Street London W1K 1JG on 12 May 2011
22 Feb 2011 AA Full accounts made up to 31 August 2010
24 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a small company made up to 31 August 2009
11 Feb 2010 TM01 Termination of appointment of Shay Meshulam as a director
19 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
18 Nov 2009 MISC 288A form ammending directors appointment date
18 Nov 2009 MISC 288A form ammending directors appointment date
18 Nov 2009 CH01 Director's details changed for Shay Meshulam on 7 November 2008
18 Nov 2009 AR01 Annual return made up to 8 November 2008 with full list of shareholders
30 Jun 2009 AA Accounts for a small company made up to 31 August 2008
24 Apr 2009 288a Director Appointed Franesca Chiara Connolly Logged Form
24 Apr 2009 288a Director Appointed Asif Rangoonwala Logged Form
19 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/08/2008
05 Mar 2009 288b Appointment Terminated Director michael roberts
19 Feb 2009 288a Director appointed francesa chiara connolly
19 Feb 2009 288a Director appointed asif rangoonwala