- Company Overview for UBS GLOBAL (WREXHAM) ONE LIMITED (04963128)
- Filing history for UBS GLOBAL (WREXHAM) ONE LIMITED (04963128)
- People for UBS GLOBAL (WREXHAM) ONE LIMITED (04963128)
- More for UBS GLOBAL (WREXHAM) ONE LIMITED (04963128)
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 |