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UNIABROAD HOLDINGS PLC

Company number 08311253

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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)
07 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2018 CS01 Confirmation statement made on 28 November 2017 with no updates
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2018 TM01 Termination of appointment of Misbah Ahmed as a director on 23 April 2017
22 Jan 2018 TM01 Termination of appointment of Samrat Deep Bhandari as a director on 1 November 2017
30 Jun 2017 AA Full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
19 Feb 2016 AP04 Appointment of Corporate Professionals Global Ltd as a secretary on 19 February 2016
17 Feb 2016 TM02 Termination of appointment of Abbie Dolan as a secretary on 17 February 2016
19 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 213,586.86
19 Jan 2016 AD01 Registered office address changed from Vijay House Unit 1 Stephenson Court Frazer Road, Priory Business Park Bedford MK44 3WJ England to Suite 5 Vijay House, Unit 1 Stephenson Court Frazer Road, Priory Business Park Bedford Bedfordshire MK44 3WJ on 19 January 2016
12 Nov 2015 CH01 Director's details changed for Mr Ali Sayed Mohammad on 29 September 2015
25 Sep 2015 AD01 Registered office address changed from 1 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ England to Vijay House Unit 1 Stephenson Court Frazer Road, Priory Business Park Bedford MK44 3WJ on 25 September 2015
21 Sep 2015 AD01 Registered office address changed from Suite 6, First Floor, Premier Business Suites, William Albert House 2 Mill Street Bedford MK40 3HD to 1 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ on 21 September 2015
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
05 Jun 2015 AP01 Appointment of Ms Misbah Ahmed as a director on 26 May 2015
15 May 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
04 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 213,586.86
01 Apr 2015 CH01 Director's details changed for Dr Rajinder Kumar Bhandari on 15 January 2015
01 Apr 2015 AP03 Appointment of Ms Abbie Dolan as a secretary on 1 February 2015