UNITED BIOSOURCE (LONDON) LIMITED

Company number 07326170

Date	Type	Description	View / Download
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1	(3 pages)
29 Jul 2013	AD01	Registered office address changed from C/O United Biosource Corporation 26-28 Hammersmith Grove London W6 7HA on 29 July 2013	(1 page)
19 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Feb 2013	AP01	Appointment of Mr David Allen Norton as a director on 1 February 2013	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Kenneth John Bodmer as a director on 1 February 2013	(1 page)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
24 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(4 pages)
24 Aug 2012	TM01	Termination of appointment of Arthur Shih as a director on 15 August 2012	(1 page)
10 Jan 2012	AP01	Appointment of Mr Kenneth John Bodmer as a director on 22 December 2011	(2 pages)
05 Jan 2012	TM01	Termination of appointment of John Baptiste Mariano as a director on 22 December 2011	(1 page)
05 Jan 2012	TM02	Termination of appointment of John Baptiste Mariano as a secretary on 22 December 2011	(1 page)
05 Jan 2012	AP01	Appointment of Mr Arthur Shih as a director on 22 December 2011	(2 pages)
16 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 December 2010	(1 page)
05 Apr 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
17 Jan 2011	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 17 January 2011	(2 pages)
26 Jul 2010	NEWINC	Incorporation	(23 pages)