| Name: |
UB ONE OIL LTD
UB ONE OIL LIMITED |
| Address: | 483 GREEN LANES, LONDON, ENGLAND, N13 4BS |
| Incorporation Date: | 2006-06-19 |
| date | name | form type |
| 2021-08-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-02-08 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-11-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM71-75 SHELTON STREETCOVENT GARDENSLONDONWC2H 9JQENGLAND | AD01 |
| 2020-02-19 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | CS01 |
| 2020-11-13 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | CS01 |
| 2019-09-25 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-07 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | CS01 |
| 2019-02-18 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-03 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | CS01 |
| 2018-04-30 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | CS01 |
| 2018-04-30 | PSC'S CHANGE OF PARTICULARS / MR FAEED AL SHAKARCH / 30/04/2018 | PSC04 |
| 2018-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM9B STATION PARADENORTHOLT TOADNORTHOLTHA2 8HB | AD01 |
| 2017-05-05 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | CS01 |
| 2017-10-04 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2016-09-15 | 30/06/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-09 | 01/05/16 FULL LIST | AR01 |
| 2016-03-14 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-18 | 01/05/15 FULL LIST | AR01 |
| 2014-09-22 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-30 | 19/06/14 FULL LIST | AR01 |
| 2013-09-09 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-24 | 19/06/13 FULL LIST | AR01 |
| 2012-02-06 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-01 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-23 | 19/06/12 FULL LIST | AR01 |
| 2011-06-24 | 19/06/11 FULL LIST | AR01 |
| 2010-09-14 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / FAEED HASSAN AL SHAKARCHI / 01/01/2010 | CH01 |
| 2010-08-19 | 19/06/10 FULL LIST | AR01 |
| 2009-06-30 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2008-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2008-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2008-07-03 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-07 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-19 | SECRETARY RESIGNED | 288b |
| 2006-06-19 | DIRECTOR RESIGNED | 288b |
| 2006-06-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-01-22 12:40:05