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UKB INTERNATIONAL LIMITED

Company number 06510763

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2010 TM01 Termination of appointment of Shaun Oakes as a director
08 Jun 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2009 288b Appointment Terminated Director and Secretary stuart ging
08 Sep 2009 288b Appointment Terminated Director matthew davidson
26 May 2009 288b Appointment Terminated Director jon telford
21 May 2009 288b Appointment Terminated Director stephen barnard
04 Apr 2009 287 Registered office changed on 04/04/2009 from planet place killingworth newcastle upon tyne tyne & wear NE12 6RD
21 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2009 363a Return made up to 20/02/09; full list of members
20 Aug 2008 88(2) Ad 11/06/08-11/06/08 gbp si 67900@1=67900 gbp ic 100/68000
20 Aug 2008 123 Nc inc already adjusted 11/06/08
20 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2008 288a Director appointed matthew james davidson
06 Mar 2008 88(2) Ad 26/02/08 gbp si 99@1=99 gbp ic 1/100
06 Mar 2008 287 Registered office changed on 06/03/2008 from comet row george stevenson ind. Estate newcastle upon tyne NE12 6RZ
06 Mar 2008 288a Director and secretary appointed stuart ging
06 Mar 2008 288a Director appointed shaun oakes
06 Mar 2008 288a Director appointed stephen barnard
06 Mar 2008 288a Director appointed jon telford
24 Feb 2008 288b Appointment Terminated Director form 10 directors fd LTD