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UBY LIMITED

Company number 06645300

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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)
26 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
Statement of capital on 2010-12-03
  • GBP 2
03 Dec 2010 TM02 Termination of appointment of Zoe Bradshaw as a secretary
03 Dec 2010 TM01 Termination of appointment of Allen Bradshaw as a director
02 Dec 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Sep 2010 AP01 Appointment of Mr Brian Mawson Copsey as a director
22 Sep 2010 AD01 Registered office address changed from Unit 2 Pauls Maltings the Quay Wells-Next-the-Sea Norfolk NR32 1AH on 22 September 2010
22 Sep 2010 AP03 Appointment of Mr Brian Mawson Copsey as a secretary
22 Sep 2010 TM01 Termination of appointment of Allen Bradshaw as a director
22 Sep 2010 TM02 Termination of appointment of Zoe Bradshaw as a secretary
22 Sep 2010 CH01 Director's details changed for Allen Bradshaw on 14 September 2010
29 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2009 363a Return made up to 14/07/09; full list of members
03 Aug 2009 287 Registered office changed on 03/08/2009 from 7-19 norwich road fakenham norfolk NR21 8AU
29 Dec 2008 288b Appointment Terminated Director julie bullimore
23 Oct 2008 288b Appointment Terminated Director gary kite
07 Oct 2008 288a Director appointed julie bullimore
25 Sep 2008 CERTNM Company name changed uby technology LIMITED\certificate issued on 25/09/08