UBERCON LTD

Company number 06283850

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
22 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 500	(4 pages)
22 Jun 2011	CH01	Director's details changed for Brian Alexander Eason on 1 January 2011	(2 pages)
22 Jun 2011	CH03	Secretary's details changed for Astrid Mercedes Haberecht on 1 January 2011	(2 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
15 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(4 pages)
15 Jul 2010	CH01	Director's details changed for Brian Alexander Eason on 1 January 2010	(2 pages)
15 Jul 2010	AD01	Registered office address changed from Appartment 33 st Brides Bay View Enfield Road Broad Haven Haverfordwest SA62 3JG on 15 July 2010	(1 page)
08 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from flat 5 the mount house sudbury hill harrow on the hill HA1 3NU	(1 page)
21 Jul 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
21 Jul 2009	288c	Secretary's Change of Particulars / astrid haberecht / 01/01/2009 / HouseName/Number was: oxenford, now: field farm; Street was: ashdale lane, now: cottage; Area was: llangwm, now: sulhamstead hill sulhamstead; Post Town was: haverfordwest, now: reading; Region was: dyfed, now: ; Post Code was: SA62 4NU, now: RG7 4DA	(1 page)
15 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from flat 5 the mount house sudbury hill harrow middlesex HA1 3NH united kingdom	(1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from oxenford ashdale lane llangwm haverfordwest SA62 4NQ	(1 page)
16 Jan 2009	288c	Director's Change of Particulars / brian eason / 01/01/2009 / HouseName/Number was: oxenford, now: flat 5; Street was: ashdale lane, now: the mount house; Area was: llangwm, now: sudbury hill; Post Town was: haverfordwest, now: harrow; Region was: dyfed, now: middlesex; Post Code was: SA62 4NU, now: HA1 3NH	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from oxenford ashdale lane llangwm haverfordwest dyfed SA62 4NU united kingdom	(1 page)
03 Oct 2008	287	Registered office changed on 03/10/2008 from field farm cottage sulhamstead hill sulhamstead reading berkshire RG7 4DA	(1 page)
03 Oct 2008	288c	Secretary's Change of Particulars / astrid haberecht / 03/10/2008 / HouseName/Number was: , now: oxenford; Street was: field farm barn, now: ashdale lane; Area was: sulhamstead hill, now: llangwm; Post Town was: sulhamstead reading, now: haverfordwest; Region was: berkshire, now: dyfed; Post Code was: RG7 4DA, now: SA62 4NU; Country was: , now: uni	(1 page)
03 Oct 2008	288c	Director's Change of Particulars / brian eason / 03/10/2008 / HouseName/Number was: , now: oxenford; Street was: field farm barn, now: ashdale lane; Area was: sulhamstead hill, now: llangwm; Post Town was: sulhamstead reading, now: haverfordwest; Region was: berkshire, now: dyfed; Post Code was: RG7 4DA, now: SA62 4NU; Country was: , now: united ki	(1 page)
01 Aug 2008	363a	Return made up to 18/06/08; full list of members	(3 pages)
14 Jul 2008	88(2)	Ad 16/06/08 gbp si 499@1=499 gbp ic 1/500	(2 pages)

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