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UK UBS CO., LTD.

Company number 08646761

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
21 Apr 2016 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10,000
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2015 AD01 Registered office address changed from Block 5 Flat 38 Room 7 Sherbourne Residences Gibbet Hill Road Coventry CV4 7ES England to Room 19 Sketch House 36 Clifton Terrace London N4 3JP on 16 December 2015
14 Nov 2015 AD01 Registered office address changed from Chase Business Cnetre 39-41 Chase Side London N14 5BP to Block 5 Flat 38 Room 7 Sherbourne Residences Gibbet Hill Road Coventry CV4 7ES on 14 November 2015
02 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10,000
02 Sep 2014 AP04 Appointment of Uk Company Made Service Ltd as a secretary on 12 August 2014
02 Sep 2014 CH01 Director's details changed for Ms Yiqin Yuan on 12 August 2014
02 Sep 2014 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Chase Business Cnetre 39-41 Chase Side London N14 5BP on 2 September 2014
12 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted