| Name: |
UBL1000 LTD
UBL1000 LIMITED |
| Address: | KWINTET HOUSE SYKESIDE DRIVE, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YE |
| Incorporation Date: | 1983-10-06 |
| date | name | form type |
| 2016-03-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-12-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-06-10 | STATEMENT BY DIRECTORS | SH20 |
| 2015-06-10 | REDUCE ISSUED CAPITAL 04/06/2015 | RES06 |
| 2015-06-10 | 10/06/15 STATEMENT OF CAPITAL GBP 100 | SH19 |
| 2015-12-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-04-28 | 11/04/15 FULL LIST | AR01 |
| 2015-06-10 | SOLVENCY STATEMENT DATED 04/06/15 | CAP-SS |
| 2014-04-28 | 11/04/14 FULL LIST | AR01 |
| 2014-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-02-07 | ADOPT ARTICLES 08/01/2014 | RES01 |
| 2014-04-25 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2014-01-20 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-01-27 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT | TM01 |
| 2014-01-27 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKSON | TM02 |
| 2014-01-27 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCOBIE ROKKE | TM01 |
| 2014-01-27 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKSON | TM01 |
| 2014-01-20 | COMPANY NAME CHANGED BRAGARD LIMITEDCERTIFICATE ISSUED ON 20/01/14 | CERTNM |
| 2014-04-25 | SAIL ADDRESS CREATED | AD02 |
| 2014-01-27 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL STERNBERG | TM01 |
| 2014-01-27 | DIRECTOR APPOINTED MR NICHOLAS PAUL TEAGLE | AP01 |
| 2013-09-10 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2013-11-13 | 12/11/13 FULL LIST | AR01 |
| 2013-12-02 | SECTION 519 | MISC |
| 2013-01-02 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDERSEN | TM01 |
| 2013-01-03 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2012-06-29 | APPOINTMENT TERMINATED, SECRETARY JEROME POUSSIN | TM02 |
| 2012-06-29 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKSON | TM01 |
| 2012-06-29 | APPOINTMENT TERMINATED, DIRECTOR GILLES POIROT | TM01 |
| 2012-11-22 | 12/11/12 FULL LIST | AR01 |
| 2012-06-29 | DIRECTOR APPOINTED THOMAS WILLIAM SCOBIE ROKKE | AP01 |
| 2012-06-29 | DIRECTOR APPOINTED MIKAEL STERNBERG | AP01 |
| 2012-06-29 | APPOINTMENT TERMINATED, DIRECTOR JEROME POUSSIN | TM01 |
| 2012-06-29 | SECRETARY APPOINTED ANDREW CLARKSON | AP03 |
| 2012-06-29 | DIRECTOR APPOINTED MARTIN BUSK ANDERSEN | AP01 |
| 2012-06-29 | DIRECTOR APPOINTED MR ANDREW CLARKSON | AP01 |
| 2012-08-15 | AUDITOR'S RESIGNATION | AUD |
| 2011-12-09 | 30/09/11 FULL LIST | AR01 |
| 2011-12-21 | DIRECTOR APPOINTED MR RICHARD PETER WRIGHT | AP01 |
| 2011-12-21 | DIRECTOR APPOINTED MR ANDREW CLARKSON | AP01 |
| 2011-12-09 | APPOINTMENT TERMINATED, DIRECTOR GILLES BRAGARD | TM01 |
| 2011-09-12 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-09-06 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM17-19 BEDFORD STREETLONDONWC2E 9HPENGLAND | AD01 |
| 2010-12-01 | 12/11/10 FULL LIST | AR01 |
| 2010-02-16 | 12/11/09 FULL LIST | AR01 |
| 2010-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM18 SOUTHAMPTON PLACESUITE 1907LONDONWC1A 2AJ | AD01 |
| 2010-10-02 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-02-17 | AUDITOR'S RESIGNATION | AUD |
| 2009-09-16 | RES02 | RES02 |
| 2009-09-16 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-11-09 | APPOINTMENT TERMINATED, SECRETARY STEVE THOMPSON | TM02 |
| 2009-09-16 | SECRETARY APPOINTED STEVE THOMPSON | 288a |
| 2009-09-15 | ORDER OF COURT - RESTORATION | AC92 |
| 2009-05-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2009-09-16 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2009-02-03 | FIRST GAZETTE | GAZ1 |
| 2009-09-16 | DIRECTOR APPOINTED JEROME FABIEN JEAN-YVES POUSSIN | 288a |
| 2009-11-05 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-09-16 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-27 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-12-03 18:25:25