UBIK SOLUTION LTD

Company number 08898236

Date	Type	Description	View / Download
14 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
28 Jun 2017	PSC01	Notification of Fei Chen as a person with significant control on 28 June 2017	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
28 Jun 2017	PSC04	Change of details for Kexing Hu as a person with significant control on 28 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Fei Chen as a director on 28 June 2017	(2 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
10 Jan 2017	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 6 January 2017	(1 page)
10 Jan 2017	AP04	Appointment of Uk International Consultancy Ltd as a secretary on 6 January 2017	(2 pages)
10 Jan 2017	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 10 January 2017	(1 page)
15 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14	(3 pages)
07 May 2016	CERTNM	Company name changed ubik solution LTD\certificate issued on 07/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05	(3 pages)
06 Mar 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,000	(4 pages)
28 Feb 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages)
30 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 10,000	(4 pages)
30 Dec 2014	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 23 December 2014	(2 pages)
30 Dec 2014	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 23 December 2014	(1 page)
30 Dec 2014	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Chase Business Centre 39-41 Chase Side London N14 5BP on 30 December 2014	(1 page)
17 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-17 GBP 10,000	(37 pages)