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UBTOWER LTD

Company number 09958365

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2020 DS01 Application to strike the company off the register
09 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
12 Sep 2019 AP04 Appointment of Appleton Secretaries Limited as a secretary on 11 September 2019
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2019 TM01 Termination of appointment of Elstow Investments Limited as a director on 19 March 2019
19 Mar 2019 TM01 Termination of appointment of Katherine Anne Hickson as a director on 19 March 2019
19 Mar 2019 TM02 Termination of appointment of Elstow Secretaries Limited as a secretary on 19 March 2019
28 Aug 2018 CH02 Director's details changed for Elstow Investments Limited on 28 August 2018
28 Aug 2018 CH04 Secretary's details changed for Elstow Secretaries Limited on 28 August 2018
06 Jun 2018 TM01 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018
06 Jun 2018 AP01 Appointment of Miss Katherine Anne Hickson as a director on 23 April 2018
06 Jun 2018 AD01 Registered office address changed from Studio G3, Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham TW1 1RF on 6 June 2018
05 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
08 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
02 Nov 2017 AP01 Appointment of Mr. Oleksandr Doinikov as a director on 31 October 2017
01 Nov 2017 PSC04 Change of details for Oleksandr Doinikov as a person with significant control on 31 October 2017
12 Jul 2017 PSC04 Change of details for Bohdan Tretiak as a person with significant control on 12 July 2017
12 Jul 2017 PSC04 Change of details for Oleksandr Doinikov as a person with significant control on 12 July 2017
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 400,000
31 May 2017 AA Total exemption full accounts made up to 31 January 2017