| Name: |
UBISI FINANCIAL CONTRACTS LIMITED
UBISI FINANCIAL CONTRACTS LTD |
| Address: | 13 ADDINGTON DRIVE, LONDON, N12 0PH |
| Incorporation Date: | 2007-01-12 |
| date | name | form type |
| 2019-01-22 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | CS01 |
| 2019-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 16/06/19 | AA |
| 2019-06-27 | PREVEXT FROM 31/01/2019 TO 16/06/2019 | AA01 |
| 2019-07-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-09-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-23 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | CS01 |
| 2018-09-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2017-07-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-01-12 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | CS01 |
| 2016-01-29 | 12/01/16 FULL LIST | AR01 |
| 2016-08-31 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-15 | 12/01/15 FULL LIST | AR01 |
| 2015-04-24 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-16 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | 12/01/14 FULL LIST | AR01 |
| 2013-10-10 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-14 | 12/01/13 FULL LIST | AR01 |
| 2012-02-04 | 12/01/12 FULL LIST | AR01 |
| 2012-09-12 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-24 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-25 | 12/01/11 FULL LIST | AR01 |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / PURVI DODHIA / 07/02/2010 | CH01 |
| 2010-10-25 | 31/01/10 TOTAL EXEMPTION FULL | AA |
| 2010-02-08 | 12/01/10 FULL LIST | AR01 |
| 2009-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM1ST CONTACTCASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG | AD01 |
| 2009-10-23 | 31/01/09 TOTAL EXEMPTION FULL | AA |
| 2009-02-05 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-11 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-24 | 31/01/08 TOTAL EXEMPTION FULL | AA |
| 2007-08-11 | SECRETARY RESIGNED | 288b |
| 2007-01-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-02-26 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM:1ST FLOOR, CASTLEWOOD HOUSE77/91 NEW OXFORD STREETLONDONWC1A 1DG | 287 |
| 2007-02-26 | DIRECTOR RESIGNED | 288b |
| 2007-02-26 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-06 11:39:08