UBINETICS (VPT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 29/05/2529 May 2025 New | Application to strike the company off the register |
| 28/04/2528 April 2025 | Withdraw the company strike off application |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 07/03/257 March 2025 | Application to strike the company off the register |
| 21/09/2421 September 2024 | Resolutions |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 26/06/2426 June 2024 | Full accounts made up to 2023-09-24 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 02/08/232 August 2023 | Termination of appointment of Gordon Thomas Rowe as a director on 2023-05-30 |
| 02/08/232 August 2023 | Appointment of Mrs. December Greene Enriquez as a director on 2023-05-30 |
| 02/08/232 August 2023 | Termination of appointment of Daniel Vrechek as a director on 2023-05-30 |
| 02/08/232 August 2023 | Appointment of Mrs Kathryn Elizabeth Turner as a director on 2023-05-30 |
| 04/07/234 July 2023 | Full accounts made up to 2022-09-25 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-27 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 24/09/17 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR GORDON THOMAS ROWE |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DECLAN SHARKEY |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 25/09/16 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR DANIEL VRECHEK |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR DECLAN SHARKEY |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DWIGHT GARDINER |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOZEF VAN BEURDEN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT GLADDEN |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, SECRETARY BRETT GLADDEN |
| 22/10/1522 October 2015 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 04/10/154 October 2015 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 21/07/1521 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 26/12/14 |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 27/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF ALOYSIUS JOHANNES VAN BEURDEN / 18/11/2013 |
| 01/08/131 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF ALOYSIUS JOHANNES VAN BEURDEN / 17/07/2013 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KLAUS BUEHRING |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 07/08/127 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED KLAUS-DIETER BUEHRING |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIER |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 01/01/10 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 02/01/09 |
| 25/07/0925 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM UNIT 400 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WH |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOZEF VAN BEURDEN / 04/08/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 20/06/0820 June 2008 | |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED DWIGHT DANIEL WILLARD GARDINER |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL GOODRIDGE |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: CAMBRIDGE TECHNOLOGY CENTRE MELBOURN ROYSTON HERTFORDSHIRE SG8 6DP |
| 20/10/0520 October 2005 | SHARES AGREEMENT OTC |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 08/08/058 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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