- Company Overview for UBS COMMUNICATIONS LIMITED (06153749)
- Filing history for UBS COMMUNICATIONS LIMITED (06153749)
- People for UBS COMMUNICATIONS LIMITED (06153749)
- More for UBS COMMUNICATIONS LIMITED (06153749)
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) |
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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
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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
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06 Oct 2009 | RESOLUTIONS |
Resolutions
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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 |