UBC LATE STAGE (UK) LIMITED

Company number 06776534

Date	Type	Description	View / Download
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(26 pages)
22 Jan 2018	AP01	Appointment of Ms Jess Sohal as a director on 27 December 2017	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Patrick Lindsay as a director on 27 December 2017	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Christine Houston as a director on 27 December 2017	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
27 Dec 2017	TM01	Termination of appointment of Eric Slusser as a director on 25 October 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
04 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
18 Dec 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2016	AA	Full accounts made up to 31 December 2014	(17 pages)
03 May 2016	AP01	Appointment of Christine Houston as a director on 15 March 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Eric Slusser as a director on 15 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of David Allen Norton as a director on 15 March 2016	(1 page)
17 Feb 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 26-28 Hammersmith Grove London W6 7HA on 17 February 2016	(1 page)
04 Jan 2016	AD01	Registered office address changed from C/O Charles Russell Speechlys Llp 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 4 January 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(3 pages)
28 Jan 2015	AA	Full accounts made up to 31 December 2013	(18 pages)
07 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	(3 pages)
07 Jan 2015	CH01	Director's details changed for Mr David Allen Norton on 1 December 2014	(2 pages)