UBM LIMITED

Company number 06157777

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
08 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
07 Apr 2017	AD01	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Imperial Place 2 Maxwell Road Borehamwood WD6 1JN on 7 April 2017	(1 page)
19 Dec 2016	TM01	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of David Lee Cruddace as a director on 6 December 2016	(1 page)
19 Dec 2016	TM02	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mr Darrell Fox as a director on 6 December 2016	(2 pages)
19 Dec 2016	AP03	Appointment of Mr Darrell Fox as a secretary on 6 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Mark Perkins as a director on 6 December 2016	(2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
06 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	(4 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
01 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(4 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	(4 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
04 Dec 2013	AD01	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 4 December 2013	(1 page)
04 Dec 2013	AP01	Appointment of Mr David Christopher Humphreys as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of David Owens as a director	(1 page)
21 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
21 Nov 2012	AP03	Appointment of Mr David Christopher Humphreys as a secretary	(1 page)
21 Nov 2012	TM02	Termination of appointment of Liam O'sullivan as a secretary	(1 page)