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UBC CONSTRUCTION LIMITED
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UBC CONSTRUCTION LIMITED: Filings

    • Overview

    Company NameUBC CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07923711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UBC CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Ruth Martinez Barriento Martinez as a director on May 27, 2013

    		1 pagesTM01

    Annual return made up to Jan 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2013

    Statement of capital on Feb 22, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Ms Ruth Martinez Barriento as a director on Dec 19, 2012

    		2 pagesAP01

    Appointment of Mr Edison Angelino Martina as a director on Dec 19, 2012

    		2 pagesAP01

    Appointment of Mrs Violeta Maria Goretti Haseth as a director on Dec 19, 2012

    		2 pagesAP01

    Appointment of United Secretaries Limited as a secretary on Dec 19, 2012

    		2 pagesAP04

    Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on Dec 19, 2012

    		2 pagesTM02

    Termination of appointment of Sovereign Directors Limited as a director on Dec 19, 2012

    		2 pagesTM01

    Termination of appointment of Diane Dentith as a director on Dec 19, 2012

    		2 pagesTM01

    Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG England on Feb 11, 2013

    		2 pagesAD01

    Incorporation

    		25 pagesNEWINC

    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