UBERTAS BUSINESS SOLUTIONS LIMITED

Company number 06082807

Date	Type	Description	View / Download
21 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2018	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(8 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
31 May 2016	TM01	Termination of appointment of Keith Lynass as a director on 31 March 2016	(1 page)
23 May 2016	SH03	Purchase of own shares.	(3 pages)
10 May 2016	SH06	Cancellation of shares. Statement of capital on 31 March 2016 GBP 225	(4 pages)
16 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 300	(7 pages)
16 Mar 2016	CH01	Director's details changed for Phillip Richard Whitworth on 1 February 2016	(2 pages)
16 Mar 2016	CH03	Secretary's details changed for Phillip Richard Whitworth on 1 February 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr Keith Lynass as a director on 1 December 2015	(2 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 285	(3 pages)
28 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 285	(6 pages)
22 Dec 2014	TM01	Termination of appointment of Mark Anthony Walker as a director on 31 October 2014	(1 page)
15 Dec 2014	SH06	Cancellation of shares. Statement of capital on 14 November 2014 GBP 285	(4 pages)
15 Dec 2014	SH03	Purchase of own shares.	(3 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
19 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 300	(7 pages)
19 Feb 2014	CH01	Director's details changed for Phillip Richard Whitworth on 25 October 2013	(2 pages)