UBIK SOLUTION LTD
Warning: The most recent accounts from 28 February 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
26/02/1926 February 2019 | FIRST GAZETTE |
19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
28/06/1728 June 2017 | DIRECTOR APPOINTED FEI CHEN |
28/06/1728 June 2017 | PSC'S CHANGE OF PARTICULARS / KEXING HU / 28/06/2017 |
28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEI CHEN |
06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED |
10/01/1710 January 2017 | CORPORATE SECRETARY APPOINTED UK INTERNATIONAL CONSULTANCY LTD |
10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP |
15/12/1615 December 2016 | COMPANY NAME CHANGED CALIFORNIA GOLD MEDAL LTD CERTIFICATE ISSUED ON 15/12/16 |
07/05/167 May 2016 | COMPANY NAME CHANGED UBIK SOLUTION LTD CERTIFICATE ISSUED ON 07/05/16 |
06/03/166 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
14/01/1614 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
30/12/1430 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
30/12/1430 December 2014 | CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED |
30/12/1430 December 2014 | APPOINTMENT TERMINATED, SECRETARY UK INT'L COMPANY SERVICE LTD |
30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND |
17/02/1417 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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