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UBUYWEDELIVER LIMITED

Company number 05829837

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-27
05 Feb 2010 CONNOT Change of name notice
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 2
14 Aug 2009 363a Return made up to 26/05/09; full list of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from kingston house saxon way priory park hessle east yorkshire HU13 9PB
13 Aug 2009 AA Accounts made up to 31 May 2009
13 Aug 2009 288c Director's Change of Particulars / paul moir / 31/12/2008 / HouseName/Number was: , now: 11; Street was: 11 church lane, now: church lane; Region was: north humberside, now: east yorkshire
06 Nov 2008 363a Return made up to 26/05/08; full list of members
01 Nov 2008 AA Accounts made up to 31 May 2008
11 Mar 2008 AA Accounts made up to 31 May 2007
12 Feb 2008 363s Return made up to 26/05/07; full list of members
12 Feb 2008 363(287) Registered office changed on 12/02/08
04 Dec 2007 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2007 287 Registered office changed on 05/01/07 from: 47-49 green lane northwood middlesex HA6 3AE
05 Jan 2007 288a New secretary appointed
05 Jan 2007 288a New director appointed
18 Dec 2006 CERTNM Company name changed capchart LIMITED\certificate issued on 18/12/06
15 Dec 2006 288b Secretary resigned
15 Dec 2006 288b Director resigned
26 May 2006 NEWINC Incorporation