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UB EURO LIMITED

Company number 05951813

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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)
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AD01	Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 7 March 2013	View PDF Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 7 March 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-12-06 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 100	View PDF Annual return made up to 2 October 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	CERTNM	Company name changed U.B. euro trade LIMITED\certificate issued on 05/01/10 CONNOT ‐ Change of name notice	View PDF Company name changed U.B. euro trade LIMITED\certificate issued on 05/01/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
21 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-26 - link opens in a new window - 1 page (1 page)
12 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2009	CH04	Secretary's details changed for Primechance Limited on 12 November 2009	View PDF Secretary's details changed for Primechance Limited on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Dipak Sen Gupta on 12 November 2009	View PDF Director's details changed for Mr Dipak Sen Gupta on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
29 Jun 2009	288a	Director appointed mr dipak sen gupta	View PDF Director appointed mr dipak sen gupta - link opens in a new window - 1 page (1 page)
29 Jun 2009	288b	Appointment Terminated Director samir mehta	View PDF Appointment Terminated Director samir mehta - link opens in a new window - 1 page (1 page)
15 Jan 2009	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	288c	Director's Change of Particulars / samir mehna / 01/10/2008 / Surname was: mehna, now: mehta; HouseName/Number was: , now: plot no. 34/B; Street was: plot no. 34/B adalat road, now: adalat road	View PDF Director's Change of Particulars / samir mehna / 01/10/2008 / Surname was: mehna, now: mehta; HouseName/Number was: , now: plot no. 34/B; Street was: plot no. 34/B adalat road, now: adalat road - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
01 Nov 2007	363s	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 6 pages (6 pages)

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