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UBS COMMUNICATIONS LIMITED

Company number 06153749

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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)
21 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2012 TM02 Termination of appointment of Janine Nash as a secretary on 1 April 2010
16 Jun 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 1
16 Jun 2011 CH01 Director's details changed for Miss Janine Nash on 1 March 2011
16 Jun 2011 CH03 Secretary's details changed for Miss Janine Nash on 1 March 2011
28 Apr 2010 AA Total exemption small company accounts made up to 1 June 2009
23 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Miss Janine Nash on 12 March 2010
15 Oct 2009 AD01 Registered office address changed from 37 Beda Road Canton Cardiff Glamorgan CF51LX Wales on 15 October 2009
15 Oct 2009 CERTNM Company name changed choice media (uk) LIMITED\certificate issued on 15/10/09
  • CONNOT ‐ Change of name notice
06 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-19
06 May 2009 363a Return made up to 12/03/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2009 225 Accounting reference date extended from 31/03/2009 to 01/06/2009
22 Jan 2009 287 Registered office changed on 22/01/2009 from the wharf schooner way cardiff CF10 4EU
22 Jan 2009 288a Secretary appointed miss janine nash
22 Jan 2009 288c Director's Change of Particulars / janine nash / 01/12/2008 / Occupation was: home maker, now: director
22 Jan 2009 288b Appointment Terminated Secretary david abbott
30 Apr 2008 363a Return made up to 12/03/08; full list of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from the executive centre, castle court, cathedral road cardiff CF11 9LJ
12 Mar 2007 NEWINC Incorporation