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Dato Capital United Kingdom

Ubs Reorganisation 2014-01 LTD

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Reports

Extended Company Report with Annual Accounts UBS REORGANISATION 2014-01 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LUX ACQUISITION LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 07588148
Record last updated Sunday, April 12, 2015 1:40:02 AM UTC
Official Address 1 Finsbury Avenue London Ec2m2pp Bishopsgate
There are 93 companies registered at this street
Postal Code EC2M2PP
Sector Other business support service activities n.e.c.

Charts

Visits

UBS REORGANISATION 2014-01 LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 30, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 30, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 30, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 30, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 30, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 30, 2014 Resignation of one Director Resignation of one Director
Notices Dec 24, 2014 Notices to creditors Notices to creditors
Notices Dec 24, 2014 Appointment of liquidators Appointment of liquidators
Notices Dec 24, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Dec 11, 2014 Resignation of one Chartered Tax Advisor and one Director (a man) Resignation of one Chartered Tax Advisor and one Director (a man)
Registry Dec 10, 2014 Company name change Company name change
Registry Dec 10, 2014 Change of name certificate Change of name certificate
Registry Dec 10, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Aug 18, 2014 Resignation of one Director Resignation of one Director
Registry Aug 6, 2014 Resignation of a woman Resignation of a woman
Registry Apr 17, 2014 Annual return Annual return
Registry Dec 31, 2013 Return of allotment of shares Return of allotment of shares
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Annual return Annual return
Financials Feb 4, 2013 Annual accounts Annual accounts
Registry Dec 28, 2012 Change of accounting reference date Change of accounting reference date
Registry Apr 26, 2012 Annual return Annual return
Registry Mar 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Jan 24, 2012 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Aug 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 1, 2011 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men

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