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UBS REORGANISATION 2011-01 LTD
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UBS REORGANISATION 2011-01 LTD: Filings

    • Overview

    Company NameUBS REORGANISATION 2011-01 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01929335
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UBS REORGANISATION 2011-01 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Deed 21/03/2011 transfers all legal & beneficial interests to ubs ag 18/03/2011
    		RES13

    Termination of appointment of Charles Ross-Stewart as a director

    		2 pagesTM01

    Termination of appointment of John Quarmby as a director

    		2 pagesTM01

    Termination of appointment of Anna Haemmerli as a director

    		2 pagesTM01

    Termination of appointment of Matthew Burbedge as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

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

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2010

    Statement of capital on Apr 27, 2010

    • Capital: GBP 100,000
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 04, 2010

    • Capital: GBP 100,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Charles Denholm Ross-Stewart as a director

    		3 pagesAP01

    Termination of appointment of Andrew Williams as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		7 pages363a

    Full accounts made up to Dec 31, 2007

    		14 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b
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    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