LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED

Company number SC095678

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2020	DS01	Application to strike the company off the register	(2 pages)
25 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
14 May 2020	PSC07	Cessation of Hbos Directors Limited as a person with significant control on 7 March 2017	(1 page)
14 May 2020	PSC02	Notification of Bank of Scotland Plc as a person with significant control on 7 March 2017	(2 pages)
13 Jan 2020	CH01	Director's details changed for Miss Philippa Mary Clarke on 23 October 2019	(2 pages)
10 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(3 pages)
16 Jul 2019	AP01	Appointment of Mr Manuel Angel Pardavila Gonzalez as a director on 16 July 2019	(2 pages)
08 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
14 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
10 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
24 Jan 2018	AP01	Appointment of Mr John Patrick O'dwyer as a director on 21 January 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(3 pages)
06 Dec 2017	TM01	Termination of appointment of Sean Carl Quinn as a director on 4 December 2017	(1 page)
23 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(4 pages)
23 Dec 2016	AP01	Appointment of Miss Philippa Mary Clarke as a director on 21 December 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of William Molloy as a director on 15 June 2016	(1 page)
13 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
13 Jan 2016	CC04	Statement of company's objects	(2 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 no member list	(4 pages)
10 Jul 2015	AP01	Appointment of Mr Sean Carl Quinn as a director on 9 July 2015	(2 pages)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)