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UBS GLOBAL (WREXHAM) ONE LIMITED

Company number 04963128

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2010 DS01 Application to strike the company off the register
26 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Dec 2009 AP01 Appointment of Alexandra O'connell as a director
02 Dec 2009 TM01 Termination of appointment of Clifford Hawkins as a director
05 Aug 2009 288a Director appointed paul dieter schmidt
05 Aug 2009 288a Director appointed anthony graeme shayle
18 May 2009 288b Appointment Terminated Director richard tanner
26 Mar 2009 363a Return made up to 15/03/09; full list of members
26 Mar 2009 288c Director's Change of Particulars / richard tanner / 15/03/2009 / HouseName/Number was: , now: 219; Street was: 219 bermondsey street, now: bermondsey street; Occupation was: fund manager, now: managing director
25 Mar 2009 AA Accounts made up to 31 December 2008
14 Apr 2008 363a Return made up to 15/03/08; full list of members
07 Apr 2008 AA Accounts made up to 31 December 2007
12 Apr 2007 363a Return made up to 15/03/07; full list of members
12 Apr 2007 288c Director's particulars changed
22 Feb 2007 AA Accounts made up to 31 December 2006
18 May 2006 363a Return made up to 15/03/06; full list of members
18 May 2006 288c Director's particulars changed
18 May 2006 288c Director's particulars changed
13 Apr 2006 288c Director's particulars changed
27 Mar 2006 AA Accounts made up to 31 December 2005
10 Nov 2005 288c Director's particulars changed
22 Sep 2005 288c Director's particulars changed
13 Apr 2005 363s Return made up to 15/03/05; full list of members