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UBAGENE LIMITED

Company number 09720539

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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)
21 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
24 Sep 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
19 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-31 - link opens in a new window - 1 page (1 page)
01 May 2019	AD01	Registered office address changed from 48 Union Street Hyde SK14 1nd England to Belgrave Place 8 Manchester Road Bury BL9 0ED on 1 May 2019	View PDF Registered office address changed from 48 Union Street Hyde SK14 1nd England to Belgrave Place 8 Manchester Road Bury BL9 0ED on 1 May 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	PSC04	Change of details for Mr Karl Bittner as a person with significant control on 1 August 2018	View PDF Change of details for Mr Karl Bittner as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2017	AD01	Registered office address changed from 23 Stockport Road Ashton-Under-Lyne OL7 0LA England to 48 Union Street Hyde SK14 1nd on 29 March 2017	View PDF Registered office address changed from 23 Stockport Road Ashton-Under-Lyne OL7 0LA England to 48 Union Street Hyde SK14 1nd on 29 March 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AD01	Registered office address changed from 39 Culver Road Stockport Cheshire SK3 8PG England to 23 Stockport Road Ashton-Under-Lyne OL7 0LA on 30 August 2016	View PDF Registered office address changed from 39 Culver Road Stockport Cheshire SK3 8PG England to 23 Stockport Road Ashton-Under-Lyne OL7 0LA on 30 August 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	MR01	Registration of charge 097205390002, created on 14 July 2016	View PDF Registration of charge 097205390002, created on 14 July 2016 - link opens in a new window - 9 pages (9 pages)
29 Mar 2016	MR01	Registration of charge 097205390001, created on 18 March 2016	View PDF Registration of charge 097205390001, created on 18 March 2016 - link opens in a new window - 8 pages (8 pages)
06 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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