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UBIQUITECH LIMITED

Company number 05812092

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Jan 2013 DS01 Application to strike the company off the register
20 Dec 2012 AA01 Previous accounting period shortened from 31 May 2013 to 30 November 2012
13 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
18 Sep 2012 AD01 Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012
11 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
Statement of capital on 2012-05-11
  • GBP 1
18 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
28 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 10
21 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
19 May 2009 363a Return made up to 10/05/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Jun 2008 288c Director's Change of Particulars / huong du / 01/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 156; Street was: 125 hospital bridge road, now: waverley avenue; Region was: , now: middlesex; Post Code was: TW2 6LE, now: TW2 6DL; Country was: , now: united kingdom
13 Jun 2008 363a Return made up to 10/05/08; full list of members
06 May 2008 287 Registered office changed on 06/05/2008 from 4/5 lovat lane london EC3R 8DT
05 May 2008 288b Appointment Terminated Secretary rodliffe secretarial LIMITED
19 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
30 May 2007 363a Return made up to 10/05/07; full list of members
29 May 2007 288c Director's particulars changed
29 May 2007 88(2)R Ad 10/05/06--------- £ si 1@1=1 £ ic 1/2
10 May 2006 NEWINC Incorporation