UXBRIDGE SOLUTIONS LIMITED

Company number 06648578

Date	Type	Description	View / Download
13 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2012	TM01	Termination of appointment of Alain Loisel as a director on 20 March 2012	(2 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-23	(4 pages)
20 Mar 2012	CONNOT	Change of name notice	(2 pages)
14 Feb 2012	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 14 February 2012	(1 page)
11 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Feb 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 995	(13 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
11 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)
11 Aug 2010	CH01	Director's details changed for Alain Loisel on 1 October 2009	(2 pages)
28 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(4 pages)
12 Aug 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
27 Oct 2008	288a	Director appointed antonio zaniboni	(2 pages)
27 Oct 2008	288a	Director appointed alain loisel	(2 pages)
27 Oct 2008	288a	Secretary appointed giuseppe polato	(2 pages)
17 Jul 2008	288b	Appointment Terminated Secretary Incorporate Secretariat LIMITED	(1 page)
17 Jul 2008	288b	Appointment Terminated Director Incorporate Directors LIMITED	(1 page)
16 Jul 2008	NEWINC	Incorporation	(17 pages)