UBAF LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/1415 January 2014 | APPLICATION FOR STRIKING-OFF |
| 06/01/146 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 1000 |
| 06/01/146 January 2014 | REDUCE ISSUED CAPITAL 31/12/2013 |
| 06/01/146 January 2014 | SOLVENCY STATEMENT DATED 31/12/13 |
| 06/01/146 January 2014 | STATEMENT BY DIRECTORS |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALTBY |
| 16/07/1316 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/07/1213 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/07/1128 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK MALTBY / 07/07/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CRISPIAN HUMPHREY DENBY / 03/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK MALTBY / 03/07/2010 |
| 05/07/105 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIAN HUMPHREY DENBY / 03/07/2010 |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/11/9524 November 1995 | COMPANY NAME CHANGED CHARNOCK LEASING LIMITED CERTIFICATE ISSUED ON 27/11/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/07/9427 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 04/07/944 July 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 23/07/90; NO CHANGE OF MEMBERS |
| 08/06/908 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/893 August 1989 | 01/01/00 AMEND |
| 03/08/893 August 1989 | 01/01/00 AMEND |
| 30/06/8930 June 1989 | DIRECTOR RESIGNED |
| 30/06/8930 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 30/06/8930 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 040589 |
| 26/08/8726 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/07/8724 July 1987 | REGISTERED OFFICE CHANGED ON 24/07/87 FROM: FLOOR 16 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 06/07/876 July 1987 | COMPANY NAME CHANGED DIKAPPA (NUMBER 489) LIMITED CERTIFICATE ISSUED ON 02/07/87 |
| 09/06/879 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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