UBOG SERVICES LTD

Company Documents

DateDescription
12/03/1312 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/11/1227 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1215 November 2012 APPLICATION FOR STRIKING-OFF

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07/08/127 August 2012 Annual return made up to 9 June 2012 with full list of shareholders

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19/05/1219 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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19/07/1119 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/08/1010 August 2010 30/06/09 TOTAL EXEMPTION FULL

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15/06/1015 June 2010 APPOINTMENT TERMINATED, SECRETARY MARIA MENDES TAVARES

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15/06/1015 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRINCEWILL ETIE / 09/06/2010

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31/03/1031 March 2010 30/06/08 TOTAL EXEMPTION FULL

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01/12/091 December 2009 FIRST GAZETTE

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26/06/0926 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 SECRETARY'S PARTICULARS MARIA ETIE

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19/06/0819 June 2008 30/06/07 TOTAL EXEMPTION FULL

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06/07/076 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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02/08/062 August 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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06/10/056 October 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 90 GENESM ROAD LONDON SE18 3EU

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 NEW SECRETARY APPOINTED

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11/06/0411 June 2004 DIRECTOR RESIGNED

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11/06/0411 June 2004 SECRETARY RESIGNED

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09/06/049 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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