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UK BILLING SOLUTIONS LIMITED

Company number 06450465

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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)
16 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2012 L64.04 Dissolution deferment
01 Aug 2012 L64.07 Completion of winding up
09 Jan 2012 COCOMP Order of court to wind up
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Feb 2011 TM02 Termination of appointment of a secretary
24 Feb 2011 TM01 Termination of appointment of Melanie Doak as a director
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2010 AA Total exemption small company accounts made up to 31 January 2009
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2008
27 May 2010 AR01 Annual return made up to 11 December 2009
Statement of capital on 2010-05-27
  • GBP 2
27 May 2010 AR01 Annual return made up to 11 December 2008 with full list of shareholders
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2010 AA01 Current accounting period shortened from 31 December 2009 to 31 January 2009
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Aug 2008 288b Appointment terminated director michael ward
08 Aug 2008 288a Director appointed melanie doak
21 Jul 2008 287 Registered office changed on 21/07/2008 from 52 the ropewalk nottingham nottm NG1 5DW
18 Jul 2008 287 Registered office changed on 18/07/2008 from cumberland house, 35 park row nottingham nottinghamshire NG1 6EE
20 Feb 2008 MEM/ARTS Memorandum and Articles of Association
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New secretary appointed