UB SIG (NI) LIMITED

Company number NI046607

Date	Type	Description	View / Download
22 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2017	4.69(NI)	Statement of receipts and payments to 14 September 2017	(5 pages)
22 Sep 2017	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Jan 2017	4.71(NI)	Declaration of solvency	(7 pages)
12 Jan 2017	VL1	Appointment of a liquidator	(2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(2 pages)
02 Nov 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
02 Aug 2016	AUD	Auditor's resignation	(1 page)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2	(5 pages)
26 Oct 2015	TM01	Termination of appointment of John Michael Davison as a director on 30 June 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2	(4 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Jul 2014	TM01	Termination of appointment of Kavita Gopinathan as a director	(2 pages)
03 Jul 2014	AP01	Appointment of Kailash Chada as a director	(3 pages)
14 Mar 2014	TM02	Termination of appointment of Emma Dignam as a secretary	(2 pages)
14 Mar 2014	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(3 pages)
08 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2	(15 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
22 Aug 2013	AP01	Appointment of Graham Welsh as a director	(3 pages)
12 Aug 2013	TM01	Termination of appointment of Mark Buckley as a director	(2 pages)
25 Oct 2012	AP01	Appointment of Kavita Gopinathan as a director	(3 pages)
18 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(15 pages)
18 Oct 2012	TM01	Termination of appointment of Nadim Sheikh as a director	(2 pages)