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UBCD LIMITED

Company number SC273223

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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)
25 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-15 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AD01	Registered office address changed from 11-13 Henderson Drive Inverness Highland IV1 1TR on 6 February 2013	View PDF Registered office address changed from 11-13 Henderson Drive Inverness Highland IV1 1TR on 6 February 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 2	View PDF Annual return made up to 14 September 2012 with full list of shareholders Statement of capital on 2012-09-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	CH03	Secretary's details changed for Mr Stephen Theodore Wells on 1 October 2010	View PDF Secretary's details changed for Mr Stephen Theodore Wells on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CH01	Director's details changed for James Anthony Pedrana on 1 October 2010	View PDF Director's details changed for James Anthony Pedrana on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
23 Sep 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Sep 2007	363a	Return made up to 14/09/07; full list of members	View PDF Return made up to 14/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Jul 2007	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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