UBQ ALPHA LTD

Company number 06440006

Date	Type	Description	View / Download
12 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 Aug 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
16 Jun 2010	AD01	Registered office address changed from 3a Swanbridge Road Bexleyheath Kent DA7 5BP United Kingdom on 16 June 2010	(1 page)
19 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-09	(2 pages)
16 Mar 2010	CONNOT	Change of name notice	(1 page)
22 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders Statement of capital on 2010-01-22 GBP 20,400	(4 pages)
14 Jan 2010	TM01	Termination of appointment of Michael Booth as a director	(1 page)
14 Jan 2010	AD01	Registered office address changed from 10 Kinniside Road Hawkley Hall Wigan WN3 5RG Uk on 14 January 2010	(1 page)
14 Jan 2010	TM02	Termination of appointment of Gemma Booth as a secretary	(1 page)
14 Jan 2010	CH01	Director's details changed for Mr Henry Guy Duncan Happer on 30 November 2009	(2 pages)
14 Jan 2010	AP03	Appointment of Ms Sigrid Ursula Elisabeth Davies as a secretary	(1 page)
23 Sep 2009	288a	Director appointed mr henry guy duncan happer	(1 page)
23 Sep 2009	AA	Accounts made up to 30 November 2008	(2 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from, suite 10, allies house, 105 brook road, london, NW2 7BZ	(1 page)
17 Dec 2008	363a	Return made up to 28/11/08; full list of members	(3 pages)
28 Nov 2007	NEWINC	Incorporation	(14 pages)