UCB GROUP LIMITED

Company number 00964802

Date	Type	Description	View / Download
05 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders Statement of capital on 2009-12-03 GBP 5,550	(5 pages)
03 Dec 2009	AD02	Register inspection address has been changed	(1 page)
01 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
21 Apr 2009	288a	Secretary appointed mr frederick alan wicker	(1 page)
21 Apr 2009	288b	Appointment Terminated Secretary claire grayston	(1 page)
24 Nov 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)
23 Oct 2008	SH20	Statement by Directors	(1 page)
23 Oct 2008	CAP-MDSC	Min Detail Amend Capital eff 14/10/08	(2 pages)
23 Oct 2008	CAP-SS	Solvency Statement dated 14/10/08	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
26 Nov 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)
11 May 2007	AA	Accounts for a small company made up to 31 March 2007	(4 pages)
29 Dec 2006	363s	Return made up to 24/11/06; full list of members	(7 pages)
14 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(4 pages)
29 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(4 pages)
02 Dec 2005	363s	Return made up to 24/11/05; full list of members	(7 pages)
26 Jul 2005	AUD	Auditor's resignation	(3 pages)
23 Mar 2005	AA	Full accounts made up to 30 November 2004	(30 pages)
23 Mar 2005	225	Accounting reference date shortened from 30/11/05 to 31/03/05	(1 page)
18 Jan 2005	169	£ sr 11483968@1 22/11/04	(1 page)
14 Dec 2004	363s	Return made up to 24/11/04; full list of members	(8 pages)