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UB-HEAD CONSULTING LIMITED

Company number 05777933

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2016 DS01 Application to strike the company off the register
03 May 2015 AA Accounts for a dormant company made up to 30 April 2015
11 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1
02 May 2014 AA Accounts for a dormant company made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
30 Apr 2013 AA Accounts for a dormant company made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
06 May 2011 AA Accounts for a dormant company made up to 30 April 2011
11 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 30 April 2010
05 May 2010 CH01 Director's details changed for Mr. Adolf Hemmerling on 4 May 2010
12 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr. Adolf Hemmerling on 11 April 2010
08 Apr 2010 AA Accounts for a dormant company made up to 30 April 2009
13 Apr 2009 363a Return made up to 11/04/09; full list of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF uk
02 Sep 2008 287 Registered office changed on 02/09/2008 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB
02 Sep 2008 288c Director's change of particulars / adolf hemmerling / 02/09/2008
02 May 2008 AA Accounts for a dormant company made up to 30 April 2008
14 Apr 2008 363a Return made up to 11/04/08; full list of members
23 May 2007 AA Accounts for a dormant company made up to 30 April 2007