UB11 SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1015 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/03/102 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/02/1017 February 2010 | APPLICATION FOR STRIKING-OFF |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | COMPANY NAME CHANGED LIGHTBARS LTD CERTIFICATE ISSUED ON 05/08/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 10/11/9710 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 14/10/9714 October 1997 | FIRST GAZETTE |
| 17/04/9717 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/04/96 |
| 17/04/9717 April 1997 | S366A DISP HOLDING AGM 26/04/96 |
| 17/04/9717 April 1997 | S252 DISP LAYING ACC 26/04/96 |
| 06/05/966 May 1996 | |
| 06/05/966 May 1996 | |
| 06/05/966 May 1996 | DIRECTOR RESIGNED |
| 06/05/966 May 1996 | REGISTERED OFFICE CHANGED ON 06/05/96 FROM: G OFFICE CHANGED 06/05/96 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 06/05/966 May 1996 | NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | NEW SECRETARY APPOINTED |
| 06/05/966 May 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | Incorporation |
| 25/04/9625 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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