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UBM SOLUTIONS LIMITED

Company number 08343646

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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)
05 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Dec 2016 4.68 Liquidators' statement of receipts and payments to 5 November 2016
22 Jan 2016 AD01 Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited 122 Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016
25 Nov 2015 4.68 Liquidators' statement of receipts and payments to 5 November 2015
17 Nov 2014 AD01 Registered office address changed from 88 Ivor Road Birmingham B11 4NX England to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on 17 November 2014
14 Nov 2014 4.20 Statement of affairs with form 4.19
14 Nov 2014 600 Appointment of a voluntary liquidator
14 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-06
17 Oct 2014 AP01 Appointment of Mr Philip Alexander Hirst as a director on 16 October 2014
16 Oct 2014 TM01 Termination of appointment of Muhammad Ibrahim as a director on 16 October 2014
28 Aug 2014 AD01 Registered office address changed from 14 Portville Road Manchester M19 3DN England to 88 Ivor Road Birmingham B11 4NX on 28 August 2014
16 Aug 2014 AP01 Appointment of Mr Muhammad Ibrahim as a director on 16 August 2014
16 Aug 2014 TM01 Termination of appointment of Usman Iftikhar as a director on 16 August 2014
21 Dec 2013 AD01 Registered office address changed from Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 21 December 2013
21 Dec 2013 AP01 Appointment of Mr Usman Iftikhar as a director
21 Dec 2013 TM01 Termination of appointment of Sadat Ahmed as a director
05 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
28 Sep 2013 AD01 Registered office address changed from 14 Portville Road Manchester M19 3DN England on 28 September 2013
14 Sep 2013 TM01 Termination of appointment of Usman Mahmood as a director
14 Sep 2013 AP01 Appointment of Mr Sadat Ahmed as a director
31 Dec 2012 NEWINC Incorporation