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UBI HOLDINGS LIMITED

Company number 04909894

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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 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
04 Dec 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
23 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
10 Dec 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 24 September 2010
07 Nov 2009 AA Accounts made up to 30 September 2009
07 Nov 2009 AR01 Annual return made up to 24 September 2009
27 Oct 2008 363a Return made up to 24/09/08; full list of members
23 Oct 2008 AA Accounts made up to 30 September 2008
09 Nov 2007 AA Accounts made up to 30 September 2007
08 Nov 2007 363s Return made up to 24/09/07; no change of members
29 Nov 2006 AA Accounts made up to 30 September 2006
16 Oct 2006 363s Return made up to 24/09/06; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Oct 2005 363s Return made up to 24/09/05; full list of members
13 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Oct 2004 363s Return made up to 24/09/04; full list of members
21 Oct 2003 288a New director appointed