UBL1001 LTD

07842668
KWINTET HOUSE SYKE SIDE DRIVE ALTHAM LANCASHIRE BB5 5YE

Documents

Documents
Date Category Description Pages
29 Dec 2015 gazette Gazette Dissolved Voluntary 1 Buy now
15 Sep 2015 gazette Gazette Notice Voluntary 1 Buy now
04 Sep 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Apr 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 6 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
25 Apr 2014 resolution Resolution 11 Buy now
25 Apr 2014 address Move Registers To Sail Company 1 Buy now
25 Apr 2014 address Change Sail Address Company 1 Buy now
27 Jan 2014 officers Termination of appointment of director (Richard Wright) 1 Buy now
27 Jan 2014 officers Termination of appointment of director (Andrew Clarkson) 1 Buy now
27 Jan 2014 officers Termination of appointment of director (Thomas Røkke) 1 Buy now
27 Jan 2014 officers Termination of appointment of secretary (Andrew Clarkson) 1 Buy now
27 Jan 2014 officers Termination of appointment of director (Mikael Sternberg) 1 Buy now
27 Jan 2014 officers Appointment of director (Mr Nicholas Paul Teagle) 2 Buy now
20 Jan 2014 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
13 Nov 2013 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 2 Buy now
02 Jan 2013 officers Termination of appointment of director (Martin Busk Andersen) 1 Buy now
22 Nov 2012 annual-return Annual Return 5 Buy now
09 Feb 2012 officers Appointment of director (Thomas William Scobie Røkke) 2 Buy now
09 Feb 2012 officers Appointment of director (Mr Martin Busk Andersen) 2 Buy now
09 Feb 2012 officers Appointment of director (Mr Mikael Sternberg) 2 Buy now
12 Jan 2012 incorporation Memorandum Articles 17 Buy now
09 Jan 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
09 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Jan 2012 officers Termination of appointment of secretary (Brabners Secretaries Limited) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Brabners Directors Limited) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Adam Ryan) 2 Buy now
09 Jan 2012 officers Appointment of secretary (Andrew Clarkson) 3 Buy now
09 Jan 2012 officers Appointment of director (Mr Richard Peter Wright) 3 Buy now
09 Jan 2012 officers Appointment of director (Mr Andrew Clarkson) 3 Buy now
04 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
10 Nov 2011 incorporation Incorporation Company 9 Buy now