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UBC EUROPE LTD

Company number 07529560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 CERTNM Company name changed dialan management LTD\certificate issued on 23/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-01
28 Feb 2024 AD01 Registered office address changed from Citypoint 1 Ropemaker Street Moorgate London EC2Y 9HT England to The Shard 32 London Bridge Street London SE1 9SG on 28 February 2024
05 Feb 2024 AD01 Registered office address changed from 1 F World Trade Centre City Point 1 Ropemaker Street London City of London EC2Y 9HT to Citypoint 1 Ropemaker Street Moorgate London EC2Y 9HT on 5 February 2024
03 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
25 Aug 2023 AA Accounts for a dormant company made up to 28 February 2023
03 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
12 Jul 2022 AA Accounts for a dormant company made up to 28 February 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
14 Apr 2021 AA Accounts for a dormant company made up to 28 February 2021
11 Apr 2021 AA Accounts for a dormant company made up to 29 February 2020
11 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates
02 May 2019 AA Accounts for a dormant company made up to 28 February 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
22 May 2018 AA Accounts for a dormant company made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
31 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2018 AA Accounts for a dormant company made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
21 Mar 2016 AA Accounts for a dormant company made up to 29 February 2016
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
02 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
02 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
22 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014