UCB (UK) LIMITED

Company number 05175647

Date	Type	Description	View / Download
05 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 10	(6 pages)
22 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
01 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
21 Apr 2009	288a	Secretary appointed mr frederick alan wicker	(1 page)
21 Apr 2009	288b	Appointment Terminated Secretary claire grayston	(1 page)
15 Jul 2008	363a	Return made up to 09/07/08; full list of members	(4 pages)
02 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
24 Jul 2007	363s	Return made up to 09/07/07; no change of members	(7 pages)
11 May 2007	AA	Accounts for a small company made up to 31 March 2007	(5 pages)
14 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(5 pages)
01 Aug 2006	363s	Return made up to 09/07/06; full list of members	(7 pages)
29 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(4 pages)
12 Aug 2005	363s	Return made up to 09/07/05; full list of members	(7 pages)
24 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares redesignated 20/12/04
24 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Oct 2004	288a	New director appointed	(3 pages)
26 Oct 2004	288a	New director appointed	(3 pages)
26 Oct 2004	288a	New secretary appointed	(2 pages)
26 Oct 2004	288b	Secretary resigned	(1 page)
26 Oct 2004	288b	Director resigned	(1 page)
22 Oct 2004	88(2)R	Ad 13/10/04--------- £ si 9@1=9 £ ic 1/10	(2 pages)
22 Oct 2004	287	Registered office changed on 22/10/04 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)