UKB SYSTEMS LTD

Company number 05925230

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 54	(4 pages)
22 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(4 pages)
22 Sep 2011	AD01	Registered office address changed from Dalton House 9 Dalton Square Lancaster LA1 1WD on 22 September 2011	(1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(4 pages)
28 Sep 2010	CH01	Director's details changed for Robert Mcgachie on 5 September 2010	(2 pages)
28 Sep 2010	CH03	Secretary's details changed for Helen Joan Mcgachie on 5 September 2010	(1 page)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 12 December 2009 GBP 54	(4 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 37	(4 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
10 Sep 2009	363a	Return made up to 05/09/09; full list of members	(3 pages)
01 Dec 2008	AA	Accounts made up to 31 December 2007	(2 pages)
26 Nov 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
28 Jul 2008	288b	Appointment Terminated Director paul mcgarry	(1 page)
21 Sep 2007	363a	Return made up to 05/09/07; full list of members	(2 pages)
21 Dec 2006	288a	New director appointed	(2 pages)
11 Dec 2006	88(2)R	Ad 30/10/06--------- £ si 19@1=19 £ ic 1/20	(2 pages)
11 Dec 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
11 Dec 2006	288a	New secretary appointed	(2 pages)

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