SUBCO UK LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
06/08/136 August 2013	STRUCK OFF AND DISSOLVED View Document
23/04/1323 April 2013	FIRST GAZETTE View Document
14/03/1214 March 2012	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
10/01/1210 January 2012	FIRST GAZETTE View Document
21/09/1121 September 2011	DISS40 (DISS40(SOAD)) View Document
02/02/112 February 2011	31/12/09 TOTAL EXEMPTION FULL View Document
11/01/1111 January 2011	06/10/10 NO CHANGES View Document
25/11/1025 November 2010	31/12/08 TOTAL EXEMPTION FULL View Document
01/07/101 July 2010	Annual return made up to 6 October 2009 with full list of shareholders View Document
29/06/1029 June 2010	FIRST GAZETTE View Document
11/01/1011 January 2010	APPOINTMENT TERMINATED, DIRECTOR BARRY HENNEDY View Document
07/04/097 April 2009	31/12/07 TOTAL EXEMPTION FULL View Document
28/01/0928 January 2009	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View Document
08/04/088 April 2008	REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW View Document
15/01/0815 January 2008	NEW DIRECTOR APPOINTED View Document
11/10/0711 October 2007	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View Document
06/09/076 September 2007	NEW SECRETARY APPOINTED View Document
06/09/076 September 2007	DIRECTOR RESIGNED View Document

06/09/076 September 2007	DIRECTOR RESIGNED View Document
06/09/076 September 2007	SECRETARY RESIGNED View Document
14/08/0714 August 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/03/0716 March 2007	NEW DIRECTOR APPOINTED View Document
16/03/0716 March 2007	NEW DIRECTOR APPOINTED View Document
16/03/0716 March 2007	DIRECTOR RESIGNED View Document
20/11/0620 November 2006	S80A AUTH TO ALLOT SEC 08/11/06 View Document
30/10/0630 October 2006	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View Document
07/03/067 March 2006	DIRECTOR RESIGNED View Document
19/10/0519 October 2005	REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW View Document
19/10/0519 October 2005	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View Document
19/10/0519 October 2005	DIRECTOR RESIGNED View Document
19/10/0519 October 2005	SECRETARY RESIGNED View Document
19/10/0519 October 2005	NEW DIRECTOR APPOINTED View Document
19/10/0519 October 2005	NEW DIRECTOR APPOINTED View Document
19/10/0519 October 2005	NEW SECRETARY APPOINTED View Document
19/10/0519 October 2005	NEW DIRECTOR APPOINTED View Document
06/10/056 October 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document