UBR TECHNOLOGIES LIMITED

Company Documents

DateDescription
27/12/1627 December 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/09/1627 September 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
PARSONAGE CHAMBERS 3 THE PARSONAGE
MANCHESTER
M3 2HW

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
5 LANGWOOD
87 LANGLEY ROAD
WATFORD
WD17 4PW

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29/02/1629 February 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/02/1629 February 2016 SPECIAL RESOLUTION TO WIND UP

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29/02/1629 February 2016 DECLARATION OF SOLVENCY

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 PREVSHO FROM 31/03/2016 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/05/155 May 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
22 OVALTINE COURT
OVALTINE DRIVE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8GZ

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS UMAMAHESWARI KALAGARA / 16/01/2014

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14/05/1414 May 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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19/04/1319 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 DIRECTOR APPOINTED MR PRAVEEN KUMAR PASUMARTI

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
FLAT 18 CASSIO APARTMENTS
1 MALDEN ROAD
WATFORD
WD17 4EJ
UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 25 WINDSOR COURT SOUTHGATE LONDON N14 5HT ENGLAND

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17/03/1117 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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