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UBQT LIMITED

Company number 06467661

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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)
12 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jun 2013 CERTNM Company name changed origen id LIMITED\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-06-10
  • NM01 ‐ Change of name by resolution
23 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Mar 2013 TM01 Termination of appointment of Adnan Sajid as a director
05 Mar 2013 TM02 Termination of appointment of Adnan Sajid as a secretary
24 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Apr 2012 AA Total exemption small company accounts made up to 30 June 2010
16 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
19 Dec 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
16 Dec 2011 AD01 Registered office address changed from 32 Charlotte Road London EC2A 3PB Uk on 16 December 2011
26 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
10 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2009 363a Return made up to 09/01/09; full list of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from simply group, wembley point 1 harrow road wembley HA9 6DE
25 Nov 2008 288c Director and secretary's change of particulars / adnan sajid / 04/06/2008
25 Nov 2008 288c Director and secretary's change of particulars / adnan sajid / 04/06/2008
10 Mar 2008 225 Curr ext from 31/01/2009 to 30/06/2009
09 Jan 2008 NEWINC Incorporation