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UBX SECURITY SYSTEMS LIMITED

Company number 03323555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-03-21
12 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
03 May 2012 AR01 Annual return made up to 25 February 2012
06 Mar 2012 TM01 Termination of appointment of Andrea Dando as a director
28 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
19 Feb 2010 AR01 Annual return made up to 25 February 2009
16 Feb 2010 CH01 Director's details changed for Andrea Mary Dando on 1 October 2009
16 Feb 2010 CH01 Director's details changed for David John Dando on 1 October 2009
30 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Apr 2009 288c Director and secretary's change of particulars / andrea dando / 25/02/2009
23 Dec 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Mar 2008 363a Return made up to 25/02/08; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Apr 2007 363s Return made up to 25/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed