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UBI-TECH (3R) LIMITED

Company number 07970210

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2023 DS01 Application to strike the company off the register
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2022 CS01 Confirmation statement made on 14 July 2022 with updates
13 Jan 2022 TM01 Termination of appointment of Richard Thomas Lee as a director on 17 December 2021
13 Jan 2022 AP01 Appointment of Mr Richard Henry Bradley as a director on 17 December 2021
13 Jan 2022 AP01 Appointment of Mr Fergus Robert Edward Bailie as a director on 17 December 2021
12 Jan 2022 AD01 Registered office address changed from 9 Regents Court Farmoor Lane Redditch Worcestershire B98 0SD England to Riverside House 7 Canal Wharf Leeds LS11 5AS on 12 January 2022
12 Jan 2022 PSC02 Notification of Cds Support Limited as a person with significant control on 17 December 2021
12 Jan 2022 PSC07 Cessation of Richard Lee as a person with significant control on 17 December 2021
14 Jul 2021 PSC07 Cessation of Allan Milburn as a person with significant control on 12 July 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
13 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
18 Mar 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 January 2021
05 Jan 2021 TM01 Termination of appointment of Michael John Harbon as a director on 31 December 2020
07 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
03 Dec 2019 TM01 Termination of appointment of Allan Milburn as a director on 29 November 2019
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
06 Mar 2018 PSC04 Change of details for Mr Allan Milburn as a person with significant control on 6 March 2018