UNCLE BOB LTD

Company number 07278044

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
20 May 2016	AP01	Appointment of Marcus Enbuske as a director on 1 April 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Marcus Enbuske as a director on 26 January 2016	(1 page)
12 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
06 Jan 2016	TM01	Termination of appointment of Robert Claeson as a director on 1 May 2014	(1 page)
06 Jan 2016	TM01	Termination of appointment of Eleonora Nelson-per-Claeson as a director on 1 May 2014	(1 page)
06 Jan 2016	AP01	Appointment of Mr Marcus Enbuske as a director on 9 June 2010	(2 pages)
09 Nov 2015	CH01	Director's details changed for Mrs Eleonora Nelson-Wiggins on 6 November 2015	(2 pages)
13 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-13 GBP 3,000	(4 pages)
01 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
20 Feb 2015	TM01	Termination of appointment of Primicerius Limited as a director on 20 February 2015	(1 page)
20 Feb 2015	TM02	Termination of appointment of Secretarium Limited as a secretary on 20 February 2015	(1 page)
11 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 3,000	(5 pages)
11 Jun 2014	AD01	Registered office address changed from 19-21 Crawford Street London W1H 1PJ England on 11 June 2014	(1 page)
09 Apr 2014	AP01	Appointment of Mrs Eleonora Nelson-Wiggins as a director	(2 pages)
09 Apr 2014	AP02	Appointment of Primicerius Limited as a director	(2 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
11 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
11 Jun 2013	CH04	Secretary's details changed for Gb Nominee Services Ltd on 1 June 2013	(2 pages)
11 Jun 2013	CH01	Director's details changed for Mr Robert Claeson on 1 June 2013	(2 pages)
11 Jun 2013	AD01	Registered office address changed from , 19-21 Crawford Street, Unit 14, London, W1H 1PJ, United Kingdom on 11 June 2013	(1 page)
19 Mar 2013	CERTNM	Company name changed manick security consultants LTD\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution	(3 pages)