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UKBD MARKETING SOLUTION LTD

Company number 09196779

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2017 DS01 Application to strike the company off the register
17 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
23 May 2016 AD01 Registered office address changed from 40a Windsor Road Forest Gate London E7 0QX England to 279 Katherine Road London E7 8PP on 23 May 2016
12 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 250,000
03 Apr 2016 AP01 Appointment of Miss Sabiha Ismail Khan as a director on 3 March 2016
03 Apr 2016 TM01 Termination of appointment of Md Sayem as a director on 3 March 2016
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2015 AP01 Appointment of Mr Md Sayem as a director
12 Nov 2015 AD01 Registered office address changed from 104 Greatorex Street 8-10 Greatorex Street London E1 5NF England to 40a Windsor Road Forest Gate London E7 0QX on 12 November 2015
12 Nov 2015 AP01 Appointment of Mr Md Sayem as a director on 12 November 2015
27 Oct 2015 TM01 Termination of appointment of Shamsul Kibria as a director on 1 September 2015
27 Oct 2015 AD01 Registered office address changed from 13 Newbury Road Ilford IG2 7HB England to 104 Greatorex Street 8-10 Greatorex Street London E1 5NF on 27 October 2015
11 Jun 2015 AD01 Registered office address changed from 140 Caulfield Road East Ham E1 5NF England to 13 Newbury Road Ilford IG2 7HB on 11 June 2015
11 Jun 2015 TM01 Termination of appointment of Md Ifthekharul Islam as a director on 11 June 2015
11 Jun 2015 AP01 Appointment of Mr Shamsul Kibria as a director on 11 June 2015
30 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted