UBINETICS MODULE LIMITED

Company number 04633253

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 1 January 2010	(4 pages)
29 Jul 2010	AP01	Appointment of Klaus-Dieter Buehring as a director	(3 pages)
20 Jul 2010	TM01	Termination of appointment of James Collier as a director	(2 pages)
15 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders Statement of capital on 2010-02-15 GBP 1	(15 pages)
31 Dec 2009	TM01	Termination of appointment of Christopher Edwards as a director	(2 pages)
26 Sep 2009	AA	Accounts made up to 2 January 2009	(4 pages)
16 May 2009	287	Registered office changed on 16/05/2009 from unit 400 cambridge science park milton road cambridge cambridgeshire CB4 0WH	(1 page)
11 Feb 2009	363a	Return made up to 10/01/09; full list of members	(10 pages)
04 Aug 2008	AA	Accounts made up to 28 December 2007	(4 pages)
20 Jun 2008	288a	Director appointed dwight daniel willard gardiner ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/11/2023 under section 1088 of the Companies Act 2006	(2 pages)
23 Apr 2008	288a	Director appointed christopher mark edwards	(3 pages)
23 Apr 2008	288a	Director appointed brett gladden	(3 pages)
10 Mar 2008	288b	Appointment Terminated Director paul goodridge	(1 page)
22 Jan 2008	363s	Return made up to 10/01/08; no change of members	(7 pages)
08 Jan 2008	288c	Director's particulars changed	(1 page)
20 Sep 2007	AA	Accounts made up to 29 December 2006	(4 pages)
21 May 2007	288b	Director resigned	(1 page)
12 Feb 2007	363s	Return made up to 10/01/07; full list of members	(7 pages)
26 Oct 2006	AA	Accounts made up to 30 December 2005	(5 pages)
02 May 2006	288c	Director's particulars changed	(1 page)
24 Mar 2006	288b	Director resigned	(1 page)
03 Feb 2006	363s	Return made up to 10/01/06; full list of members	(8 pages)