UBINETICS (VPT) LIMITED: Filings

  • Overview

    Company NameUBINETICS (VPT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05507344
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UBINETICS (VPT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 24, 2023

    19 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Vrechek as a director on May 30, 2023

    1 pagesTM01

    Termination of appointment of Gordon Thomas Rowe as a director on May 30, 2023

    1 pagesTM01

    Appointment of Mrs Kathryn Elizabeth Turner as a director on May 30, 2023

    2 pagesAP01

    Appointment of Mrs. December Greene Enriquez as a director on May 30, 2023

    2 pagesAP01

    Full accounts made up to Sep 25, 2022

    20 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 26, 2021

    19 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 27, 2020

    18 pagesAA

    Full accounts made up to Sep 29, 2019

    17 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    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