UBS REORGANISATION 2010-03 LTD: Filings

  • Overview

    Company NameUBS REORGANISATION 2010-03 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01777763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UBS REORGANISATION 2010-03 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2010

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 283 & 288(3)(a) 10/12/2010
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Charles Ross-Stewart as a director

    2 pagesTM01

    Director's details changed for Eileen Mary Day on Nov 01, 2010

    3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Apr 08, 2010 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2010

    Statement of capital on Apr 22, 2010

    • Capital: GBP 100
    SH01

    Appointment of Harriet Helen Lucinda Charles as a secretary

    3 pagesAP03

    Termination of appointment of John Mitchell Hewson as a secretary

    2 pagesTM02

    Appointment of Charles Denholm Ross-Stewart as a director

    3 pagesAP01

    Termination of appointment of Andrew Williams as a director

    2 pagesTM01

    legacy

    1 pages288b

    legacy

    8 pages363a

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    8 pages363a

    legacy

    3 pages288a

    legacy

    3 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0