co
Corporate
Observer
Homepage
Data
Great Britain
Company
UBI WORLDWIDE LIMITED
Filings

UBI WORLDWIDE LIMITED: Filings

    • Overview

    Company NameUBI WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04198628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UBI WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Itsl Nominees Limited on Apr 11, 2015

    		1 pagesCH02

    Termination of appointment of Intercontinental Nominees Ltd as a director on Nov 08, 2012

    		1 pagesTM01

    Secretary's details changed for Surrey Corporate Services Ltd on Apr 27, 2015

    		1 pagesCH04

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Registered office address changed from C/O Thb the Courtyard High Street Chobham Surrey GU24 8AF to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8EB on Aug 13, 2014

    		1 pagesAD01

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 11, 2013 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to Apr 11, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Simon Lavarack as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Annual return made up to Apr 11, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O Thb Associates, the Courtyard, the High Street Chobham Surrey GU24 8AF* on May 11, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2010

    		5 pagesAA

    Director's details changed for Itsl Nominees Limited on Apr 11, 2010

    		2 pagesCH02

    Annual return made up to Apr 11, 2010 with full list of shareholders

    		5 pagesAR01
    23Next

    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