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UBL1002 LTD

Company number SC062062

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2015 DS01 Application to strike the company off the register
27 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Aug 2014 SH20 Statement by Directors
29 Aug 2014 SH19 Statement of capital on 29 August 2014
  • GBP 100
29 Aug 2014 CAP-SS Solvency Statement dated 28/08/14
29 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 211,200
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2014 TM01 Termination of appointment of Ian Horne as a director
12 Feb 2014 TM02 Termination of appointment of Ian Horne as a secretary
28 Jan 2014 TM01 Termination of appointment of Richard Wright as a director
27 Jan 2014 TM01 Termination of appointment of Thomas Scobie Rokke as a director
27 Jan 2014 TM01 Termination of appointment of Andrew Clarkson as a director
27 Jan 2014 TM01 Termination of appointment of Mikael Sternberg as a director
27 Jan 2014 AP01 Appointment of Mr Nicholas Paul Teagle as a director
20 Jan 2014 CERTNM Company name changed wenaas uk LIMITED\certificate issued on 20/01/14
  • RES15 ‐ Change company name resolution on 2014-01-07
20 Jan 2014 CONNOT Change of name notice
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
03 Dec 2013 MISC Section 519
12 Sep 2013 AA Full accounts made up to 31 December 2012
02 Jan 2013 TM01 Termination of appointment of Martin Busk Andersen as a director
14 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders