UBOOGO SYSTEMS LTD

Company number 07154082

Date	Type	Description	View / Download
24 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2013	AP01	Appointment of Ms Lucy Palfreyman as a director on 27 January 2013	(2 pages)
05 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
17 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Oct 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 100	(3 pages)
30 Sep 2012	TM01	Termination of appointment of Maxine Ann Dixon as a director on 29 September 2012	(1 page)
11 Sep 2012	AD01	Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS England on 11 September 2012	(1 page)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2012	TM01	Termination of appointment of Phillip Leslie Tann as a director on 22 March 2012	(1 page)
02 Nov 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
02 Nov 2011	TM01	Termination of appointment of Neil Clive Marshall as a director on 2 November 2011	(1 page)
02 Nov 2011	AP01	Appointment of Mr Phillip Leslie Tann as a director on 5 September 2011	(2 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
04 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
02 Mar 2011	CH01	Director's details changed for Ms Michelle Fiona Siddy on 2 March 2011	(2 pages)
02 Dec 2010	CH01	Director's details changed for Ms Maxine Ann Dixon on 2 December 2010	(2 pages)
02 Dec 2010	AD01	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 2 December 2010	(1 page)
02 Dec 2010	AP01	Appointment of Mr Neil Clive Marshall as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Ms Maxine Ann Dixon as a director	(2 pages)
02 Dec 2010	TM02	Termination of appointment of Beryl Siddy as a secretary	(1 page)
21 Oct 2010	TM01	Termination of appointment of Simone Ward as a director	(1 page)
04 Jul 2010	AP01	Appointment of Miss Simone Alvean Ward as a director	(2 pages)
04 Jul 2010	AP03	Appointment of Mrs Beryl Siddy as a secretary	(1 page)
11 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)