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UBC CONSTRUCTION LIMITED

Company number 07923711

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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)
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	TM01	Termination of appointment of Ruth Martinez Barriento Martinez as a director on 27 May 2013	View PDF Termination of appointment of Ruth Martinez Barriento Martinez as a director on 27 May 2013 - link opens in a new window - 1 page (1 page)
22 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 1	View PDF Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-02-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	AP01	Appointment of Ms Ruth Martinez Barriento as a director on 19 December 2012	View PDF Appointment of Ms Ruth Martinez Barriento as a director on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AP01	Appointment of Mr Edison Angelino Martina as a director on 19 December 2012	View PDF Appointment of Mr Edison Angelino Martina as a director on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AP01	Appointment of Mrs Violeta Maria Goretti Haseth as a director on 19 December 2012	View PDF Appointment of Mrs Violeta Maria Goretti Haseth as a director on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AP04	Appointment of United Secretaries Limited as a secretary on 19 December 2012	View PDF Appointment of United Secretaries Limited as a secretary on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	TM02	Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 19 December 2012	View PDF Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	TM01	Termination of appointment of Sovereign Directors Limited as a director on 19 December 2012	View PDF Termination of appointment of Sovereign Directors Limited as a director on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	TM01	Termination of appointment of Diane Dentith as a director on 19 December 2012	View PDF Termination of appointment of Diane Dentith as a director on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AD01	Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG England on 11 February 2013	View PDF Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG England on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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