- Company Overview for UBM SOLUTIONS LIMITED (08343646)
- Filing history for UBM SOLUTIONS LIMITED (08343646)
- People for UBM SOLUTIONS LIMITED (08343646)
- Insolvency for UBM SOLUTIONS LIMITED (08343646)
- More for UBM SOLUTIONS LIMITED (08343646)
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) |
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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
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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
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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 |