UBINOW SOLUTIONS LIMITED

Company number 06673492

Date	Type	Description	View / Download
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 200	(3 pages)
11 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
09 Apr 2015	AA01	Previous accounting period extended from 31 August 2014 to 28 February 2015	(1 page)
01 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 200	(3 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
30 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 200	(4 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
23 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(3 pages)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 200	(3 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
28 Nov 2011	AD01	Registered office address changed from 359 Goswell Road London EC1V 7JL England on 28 November 2011	(1 page)
24 Oct 2011	TM01	Termination of appointment of Josh Newnham as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Stefan Bardega as a director	(1 page)
13 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(5 pages)
13 Sep 2011	CH01	Director's details changed for Josh Newnham on 1 April 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Ioannis Magklaras on 1 July 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Stefan Bardega on 12 April 2011	(2 pages)
12 Jul 2011	AP01	Appointment of Mr Stefan Bardega as a director	(2 pages)
12 Jul 2011	AD01	Registered office address changed from Flat 11 13 Murray Grove London N1 7JY United Kingdom on 12 July 2011	(1 page)
18 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
24 Sep 2010	AD01	Registered office address changed from 167 Earls Court Road London SW5 9RF on 24 September 2010	(1 page)
23 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(4 pages)