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UBISI BUSINESS SERVICES LIMITED

Company number 06050352

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2010 AA Total exemption full accounts made up to 31 January 2010
29 Oct 2010 DS01 Application to strike the company off the register
26 Oct 2010 AD01 Registered office address changed from 200B Lavender Hill London SW11 1JA on 26 October 2010
29 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
Statement of capital on 2010-01-29
  • GBP 1
29 Jan 2010 CH01 Director's details changed for Bernard Ralph on 29 January 2010
23 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
23 Feb 2009 363a Return made up to 12/01/09; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
10 Sep 2008 288b Appointment Terminated Secretary andrew zaghini
28 Feb 2008 363a Return made up to 12/01/08; full list of members
24 Jan 2008 288c Secretary's particulars changed
24 Jan 2008 287 Registered office changed on 24/01/08 from: 200B lavender hill battersea london SW11 1JA
19 Nov 2007 288c Director's particulars changed
15 Sep 2007 288a New secretary appointed
15 Sep 2007 288b Secretary resigned
15 Sep 2007 287 Registered office changed on 15/09/07 from: 2B seagrave road london SW6 1RR
14 Aug 2007 287 Registered office changed on 14/08/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG
14 Aug 2007 288a New secretary appointed
13 Aug 2007 288b Secretary resigned
30 Mar 2007 288a New director appointed
30 Mar 2007 288b Director resigned
30 Mar 2007 287 Registered office changed on 30/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
12 Jan 2007 NEWINC Incorporation