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UYB (UK) LIMITED

Company number SC192029

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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)
18 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
18 May 2010 4.17(Scot) Notice of final meeting of creditors
07 Feb 2008 CO4.2(Scot) Court order notice of winding up
07 Feb 2008 4.2(Scot) Notice of winding up order
05 Jan 2008 4.9(Scot) Appointment of a provisional liquidator
05 Jan 2008 287 Registered office changed on 05/01/08 from: 50 st. Enoch square glasgow G1 4DH
26 Nov 2007 288b Secretary resigned
26 Nov 2007 287 Registered office changed on 26/11/07 from: 95 dowanhill street glasgow lanarkshire G12 9EQ
31 May 2007 CERTNM Company name changed crepe a' croissant (franchising ) LIMITED\certificate issued on 31/05/07
16 Apr 2007 288c Director's particulars changed
16 Apr 2007 288c Director's particulars changed
16 Apr 2007 363a Return made up to 17/12/06; full list of members
13 Apr 2007 288a New secretary appointed
13 Apr 2007 287 Registered office changed on 13/04/07 from: afm house 6 crofthead road prestwick ayrshire KA9 1HW
13 Apr 2007 288b Secretary resigned
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Sep 2006 410(Scot) Partic of mort/charge *
06 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
27 Jan 2006 363a Return made up to 17/12/05; full list of members
21 Dec 2004 363s Return made up to 17/12/04; full list of members
21 Dec 2004 363(287) Registered office changed on 21/12/04
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288a New secretary appointed
02 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 17/12/03; full list of members