- Company Overview for UBERDEVELOPMENTS LIMITED (05718979)
- Filing history for UBERDEVELOPMENTS LIMITED (05718979)
- People for UBERDEVELOPMENTS LIMITED (05718979)
- Insolvency for UBERDEVELOPMENTS LIMITED (05718979)
- More for UBERDEVELOPMENTS LIMITED (05718979)
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) |
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03 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jun 2010 | 4.68 | Liquidators' statement of receipts and payments to 27 May 2010 | |
03 Jun 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Mar 2010 | 4.68 | Liquidators' statement of receipts and payments to 12 February 2010 | |
26 Feb 2009 | 287 | Registered office changed on 26/02/2009 from floors 3-4 128-129 cheapside london EC2V 6BT | |
25 Feb 2009 | 4.70 | Declaration of solvency | |
25 Feb 2009 | 600 | Appointment of a voluntary liquidator | |
25 Feb 2009 | RESOLUTIONS |
Resolutions
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15 Jan 2009 | 288b | Appointment Terminated Director and Secretary elizabeth braham | |
15 Jan 2009 | 288a | Director appointed gregory wildisen | |
15 Jan 2009 | 288b | Appointment Terminated Director tom olofson | |
15 Jan 2009 | 288b | Appointment Terminated Director christopher olofson | |
08 Aug 2008 | 287 | Registered office changed on 08/08/2008 from 76 new cavendish street london W1G 9TB | |
22 Jul 2008 | 363s |
Return made up to 22/02/08; full list of members
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09 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Jun 2008 | 225 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 | |
07 May 2008 | SA | Statement of affairs | |
07 May 2008 | 88(2) | Ad 01/04/08 gbp si 2@1=2 gbp ic 2/4 | |
22 Apr 2008 | 288a | Director appointed tom olofson | |
22 Apr 2008 | 288a | Director appointed christopher olofson | |
22 Apr 2008 | 288a | Director and secretary appointed elizabeth braham | |
18 Apr 2008 | 288b | Appointment Terminated Director and Secretary julian uebergang | |
18 Apr 2008 | 288b | Appointment Terminated Director heath kelly | |
18 Apr 2008 | 288b | Appointment Terminated Director gregory wildisen | |
11 Apr 2008 | 288a | Director appointed gregory joseph wildisen |