U-TUBE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/11/126 November 2012 | STRUCK OFF AND DISSOLVED |
24/07/1224 July 2012 | FIRST GAZETTE |
09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
28/03/1128 March 2011 | COMPANY NAME CHANGED UKUVA HEALTH LIMITED CERTIFICATE ISSUED ON 28/03/11 |
28/03/1128 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
25/03/1025 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BURNS / 01/01/2010 |
25/03/1025 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNS FINANCIAL SERVICES LTD / 01/01/2010 |
07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
31/03/0931 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
01/01/091 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 7 AMSPRAY BUSINESS CENTRE WORCESTER ROAD KIDDERMINSTER WORCS DY10 1HY |
31/03/0831 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / BURNS FINANCIAL SERVICES LTD / 01/01/2008 |
31/03/0831 March 2008 | LOCATION OF REGISTER OF MEMBERS |
31/03/0831 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | LOCATION OF DEBENTURE REGISTER |
20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: AMSPRAY BUSINESS CENTRE WORCESTER ROAD KIDDERMINSTER WORCS |
28/03/0728 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
30/03/0630 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 300 NEW GREENHAM PARK GREENHAM THATCHAM BERKSHIRE RG19 6HN |
25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
29/06/0529 June 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
05/05/045 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/02/046 February 2004 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
10/12/0210 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
10/12/0210 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
12/06/0212 June 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
14/11/0114 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
31/05/0131 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QP |
18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
16/04/0016 April 2000 | SECRETARY RESIGNED |
16/04/0016 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/04/0016 April 2000 | DIRECTOR RESIGNED |
24/03/0024 March 2000 | Incorporation |
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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