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UBOOT LTD

Company number 08858123

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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 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2016 AD01 Registered office address changed from 44 Henry Street Sneinton Nottingham NG2 4QT England to Nash Business Centre Suite 2 62 Arnold Road Nottingham NG6 0DZ on 8 February 2016
03 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10
03 Feb 2016 TM01 Termination of appointment of Chris Holloway as a director on 3 February 2016
03 Feb 2016 AP01 Appointment of Mr Istikhar Hussain as a director on 3 February 2016
03 Feb 2016 AD01 Registered office address changed from Suite 3 308 First Floor Linthorpe Road Middlesbrough Cleveland TS1 3QX to 44 Henry Street Sneinton Nottingham NG2 4QT on 3 February 2016
26 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10
26 Oct 2015 AP01 Appointment of Mr Chris Holloway as a director on 1 October 2015
26 Oct 2015 AD01 Registered office address changed from 196 High Road London N22 8HH England to Suite 3 308 First Floor Linthorpe Road Middlesbrough Cleveland TS1 3QX on 26 October 2015
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Sep 2015 TM01 Termination of appointment of Peter Paul Adam as a director on 29 September 2015
30 Sep 2015 AD01 Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 30 September 2015
07 Sep 2015 AD01 Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 7 September 2015
17 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10
23 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted