UBER SOLUTIONS LIMITED

Company number 06439002 ·

Dissolved

44 filings

Date Filing
13 Dec 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/10/2018:LIQ. CASE NO.1 View document
16 Nov 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 154 ROTHLEY ROAD MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7JX View document
14 Nov 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Nov 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
14 Nov 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
21 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
1 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
1 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
29 Nov 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
28 Nov 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
15 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
24 Nov 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM FOREST EDGE BRADGATE HILL GROBY LEICESTERSHIRE LE6 0FA ENGLAND View document
16 Nov 2011 DISS40 (DISS40(SOAD)) View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
1 Nov 2011 FIRST GAZETTE View document
20 Jan 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM FOREST EDGE BRADGATE HILL GROBY LEICESTER LEICESTERSHIRE LE6 0FA ENGLAND View document
20 Jan 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM FOREST EDGE BRADGATE HILL GROBY LEICESTER LEICESTERSHIRE LE6 0FA ENGLAND View document
16 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
16 Dec 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM FOREST EDGE BRADGATE HILL GROBY LEICESTER LEICESTERSHIRE LE6 0FA View document
27 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR RYAN BERNARD View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
30 Nov 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RASHMINDER GILL / 30/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RYAN BERNARD / 30/11/2009 View document
5 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
1 Jun 2009 PREVSHO FROM 30/11/2008 TO 31/10/2008 View document
20 Mar 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM FOREST EDGE BRADGATE HILL GROBY LEICESTER LEICESTERSHIRE LE6 0FA View document
20 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
20 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
20 Mar 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
4 Dec 2008 APPOINTMENT TERMINATED DIRECTOR GURSHARN DALE View document
30 Oct 2008 REGISTERED OFFICE CHANGED ON 30/10/2008 FROM UNIT 11 LEICESTER BUSINESS CENTER, 111 ROSS WALK LEICESTER LEICESTERSHIRE LE4 5HH View document
28 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document