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UBAG2 LIMITED

Company number 05979394

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2009 DS01 Application to strike the company off the register
24 Apr 2009 AA Accounts made up to 31 March 2009
27 Nov 2008 288a Secretary appointed colin nicholas long
27 Nov 2008 288b Appointment Terminated Secretary price bailey LLP
27 Nov 2008 363a Return made up to 26/10/08; full list of members
26 Nov 2008 288c Director's Change of Particulars / john farley / 25/10/2008 / HouseName/Number was: , now: 27; Street was: 23 thorpe hall close, now: bure way; Area was: thorpe, now: aylsham; Post Code was: NR7 0TH, now: NR11 6HL; Country was: , now: united kingdom
13 Jun 2008 AA Accounts made up to 31 March 2008
15 Apr 2008 287 Registered office changed on 15/04/2008 from c/o price baizey LLP 20 central ave st andrews business park norwich norfolk NR7 0HR
16 Nov 2007 363a Return made up to 26/10/07; full list of members
25 Sep 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
22 Nov 2006 288a New secretary appointed
14 Nov 2006 288a New director appointed
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Secretary resigned
14 Nov 2006 287 Registered office changed on 14/11/06 from: marquess court 69 southampton row london WC1B 4ET
26 Oct 2006 NEWINC Incorporation