UBRANDS IP LICENSING LIMITED

Company number 06538153

Date	Type	Description	View / Download
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-13 GBP 123.86111	(4 pages)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2013	TM01	Termination of appointment of David Pattinson as a director	(1 page)
20 Sep 2013	AD01	Registered office address changed from the Rivergreen Centre Aykley Heads Durham DH1 5TS United Kingdom on 20 September 2013	(1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
17 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
24 Aug 2012	AP01	Appointment of Mr David William Pattinson as a director	(2 pages)
24 Jul 2012	AD01	Registered office address changed from C/O Haines Watts Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU on 24 July 2012	(1 page)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 123.86	(4 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(52 pages)
11 Jul 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jul 2012	SH08	Change of share class name or designation	(2 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 122.50	(4 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 29/03/2012	(1 page)
28 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(4 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide share cap 16/03/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Mar 2012	SH02	Sub-division of shares on 16 March 2012	(5 pages)
05 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(3 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
31 Aug 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(1 page)