UBERIOR REAL ESTATE FUND LIMITED

Company number SC329173

Date	Type	Description	View / Download
13 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
21 Aug 2012	AD02	Register inspection address has been changed	(2 pages)
21 Aug 2012	AD01	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh Lothian EH3 9PE on 21 August 2012	(2 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-10	(1 page)
28 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
28 Sep 2011	CC04	Statement of company's objects	(2 pages)
15 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders Statement of capital on 2011-08-15 GBP 1	(5 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
21 Apr 2011	TM02	Termination of appointment of Jennifer Nielson as a secretary	(1 page)
21 Apr 2011	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Michael Smith as a director	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
23 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(6 pages)
02 Jun 2010	AP01	Appointment of Mr Michael William Smith as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Brian Ret as a director	(1 page)
21 Dec 2009	CH01	Director's details changed for Mr Bruce Smith Anderson on 21 December 2009	(2 pages)
13 Aug 2009	288b	Appointment Terminated Director fuad shakshir	(1 page)
21 May 2009	MISC	Auditors resignation section 519	(2 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
08 Dec 2008	288c	Director's Change of Particulars / fuad shakshir / 08/12/2008 / HouseName/Number was: , now: 57; Street was: 121 beaufort street, now: skeena hill; Area was: , now: london; Post Town was: london, now: ; Post Code was: SW3 6BS, now: DW18 5PW	(1 page)
18 Aug 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
15 Aug 2008	288a	Director appointed fuad shakshir	(1 page)
09 Jul 2008	225	Accounting reference date extended from 31/12/2007 to 31/12/2008	(1 page)

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