UBBM EUROPE LIMITED

Company number 08084394

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
25 Aug 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1	(6 pages)
17 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2016	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2015	AD01	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 1 Broadgate First Floor London EC2M 2QS on 30 October 2015	(1 page)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
26 Aug 2015	TM01	Termination of appointment of Geraint Tudor Whalley as a director on 27 July 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(5 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
31 Jul 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(5 pages)
03 Feb 2014	CH01	Director's details changed for Mr Geraint Tudor Whalley on 16 December 2013	(2 pages)
03 Feb 2014	CH01	Director's details changed for Mr John Ross Ballingall on 16 December 2013	(2 pages)
03 Feb 2014	CH03	Secretary's details changed for Benjamin Francis Keenan on 16 December 2013	(1 page)
16 Dec 2013	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
03 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03	(5 pages)
12 Jul 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(3 pages)
25 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)