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UBM DATA SERVICES LIMITED

Company number 04920893

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2015 DS01 Application to strike the company off the register
19 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 61
05 Nov 2015 MR04 Satisfaction of charge 049208930001 in full
05 Nov 2015 MR04 Satisfaction of charge 049208930002 in full
16 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
16 Oct 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/14
08 Oct 2015 MR04 Satisfaction of charge 049208930002 in part
07 Oct 2015 MR04 Satisfaction of charge 049208930001 in part
20 Feb 2015 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2013
20 Feb 2015 AD01 Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to Tallis House 2 Tallis Street London EC4Y 0AB on 20 February 2015
05 Dec 2014 AA Accounts made up to 31 December 2013
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 61
30 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
30 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
30 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
19 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
19 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
08 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
28 Aug 2014 DS02 Withdraw the company strike off application
22 Aug 2014 DS02 Withdraw the company strike off application
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2014 TM01 Termination of appointment of Patrick Mcaleenan as a director
27 Feb 2014 AUD Auditor's resignation