U-TUBE LTD

Company Documents

DateDescription
06/11/126 November 2012 STRUCK OFF AND DISSOLVED

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24/07/1224 July 2012 FIRST GAZETTE

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09/12/119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/03/1128 March 2011 COMPANY NAME CHANGED UKUVA HEALTH LIMITED CERTIFICATE ISSUED ON 28/03/11

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28/03/1128 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/03/1025 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BURNS / 01/01/2010

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25/03/1025 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNS FINANCIAL SERVICES LTD / 01/01/2010

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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31/03/0931 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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01/01/091 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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31/03/0831 March 2008 REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 7 AMSPRAY BUSINESS CENTRE WORCESTER ROAD KIDDERMINSTER WORCS DY10 1HY

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31/03/0831 March 2008 SECRETARY'S CHANGE OF PARTICULARS / BURNS FINANCIAL SERVICES LTD / 01/01/2008

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31/03/0831 March 2008 LOCATION OF REGISTER OF MEMBERS

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31/03/0831 March 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 LOCATION OF DEBENTURE REGISTER

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20/11/0720 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: AMSPRAY BUSINESS CENTRE WORCESTER ROAD KIDDERMINSTER WORCS

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28/03/0728 March 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 300 NEW GREENHAM PARK GREENHAM THATCHAM BERKSHIRE RG19 6HN

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 NEW SECRETARY APPOINTED

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29/06/0529 June 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/05/045 May 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 DIRECTOR'S PARTICULARS CHANGED

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06/02/046 February 2004 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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06/02/046 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/12/0210 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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10/12/0210 December 2002 EXEMPTION FROM APPOINTING AUDITORS

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12/06/0212 June 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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12/11/0112 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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31/05/0131 May 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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18/04/0018 April 2000 REGISTERED OFFICE CHANGED ON 18/04/00 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QP

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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16/04/0016 April 2000 SECRETARY RESIGNED

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16/04/0016 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0016 April 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 Incorporation

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24/03/0024 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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