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UBS GLOBAL (YEOVIL) LIMITED

Company number 05334978

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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 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2010 DS01 Application to strike the company off the register
04 Jun 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 TM01 Termination of appointment of Matthew Stemp as a director
29 Jan 2010 AP01 Appointment of Harshkant Vithalbhai Chaucan as a director
26 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 1
26 Jan 2010 TM01 Termination of appointment of Ruth Beechey as a director
08 May 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 18/01/09; full list of members
28 Aug 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 363s Return made up to 18/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2007 288b Director resigned
26 Feb 2007 363s Return made up to 18/01/07; full list of members
26 Feb 2007 363(288) Director's particulars changed
25 Oct 2006 AA Full accounts made up to 31 December 2005
20 Apr 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
14 Feb 2006 363s Return made up to 18/01/06; full list of members
14 Feb 2006 363(288) Director's particulars changed
10 Aug 2005 287 Registered office changed on 10/08/05 from: 2ND floor 32 wigmore street london W1U 2RF
16 Mar 2005 288a New director appointed
03 Mar 2005 288a New secretary appointed;new director appointed
03 Mar 2005 288a New director appointed
01 Mar 2005 MA Memorandum and Articles of Association
01 Mar 2005 287 Registered office changed on 01/03/05 from: seventh floor 90 high holborn london WC1V 6XX