Uberior (Rodinheights) LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 15, 2011)
- 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
|
UBERIOR (RODENHEIGHTS) LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | SC275570 |
| Record last updated | Tuesday, March 3, 2015 12:37:17 PM UTC |
| Official Address | 10 George Street Edinburgh City Of Eh22dz Centre, City Centre There are 1,281 companies registered at this street |
| Postal Code | EH22DZ |
| Sector | Activities of head offices |
Visits
| Document Type | Publication date | Download link | |
| Registry | May 5, 2013 | Second notification of strike-off action in london gazette | |
| Registry | Feb 5, 2013 | Return of final meeting received | |
| Registry | Jan 17, 2013 | Appointment of a person as Secretary | |
| Registry | Jan 17, 2013 | Resignation of one Secretary | |
| Registry | Aug 21, 2012 | Notification of single alternative inspection location | |
| Registry | Aug 21, 2012 | Change of registered office address | |
| Registry | Aug 21, 2012 | Alteration to memorandum and articles | |
| Registry | Aug 20, 2012 | Ordinary resolution in members' voluntary liquidation | |
| Registry | Jul 30, 2012 | Appointment of a person as Secretary | |
| Registry | Jul 30, 2012 | Resignation of one Secretary (a man) | |
| Registry | Nov 3, 2011 | Annual return | |
| Registry | Sep 27, 2011 | Alteration to memorandum and articles | |
| Registry | Sep 27, 2011 | Statement of companies objects | |
| Financials | Jun 15, 2011 | Annual accounts | |
| Registry | Nov 8, 2010 | Annual return | |
| Financials | Oct 6, 2010 | Annual accounts | |
| Registry | Dec 21, 2009 | Change of particulars for director | |
| Registry | Nov 21, 2009 | Change of particulars for secretary | |
| Registry | Nov 6, 2009 | Annual return | |
| Registry | Jun 15, 2009 | Auditor's letter of resignation | |
| Registry | May 20, 2009 | Auditor's letter of resignation 14275... | |
| Financials | Apr 16, 2009 | Annual accounts | |
| Registry | Nov 4, 2008 | Annual return | |
| Financials | Apr 24, 2008 | Annual accounts | |
| Registry | Nov 30, 2007 | Annual return | |
| Registry | Nov 28, 2007 | Resignation of a director | |
| Registry | Nov 13, 2007 | Resignation of a woman | |
| Financials | Apr 17, 2007 | Annual accounts | |
| Registry | Nov 16, 2006 | Annual return | |
| Financials | Jun 14, 2006 | Annual accounts | |
| Registry | May 31, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 25, 2006 | Resignation of a secretary | |
| Registry | May 25, 2006 | Appointment of a secretary | |
| Registry | May 18, 2006 | Appointment of a man as Secretary | |
| Registry | May 18, 2006 | Resignation of one Secretary (a man) | |
| Registry | Apr 11, 2006 | Resignation of a director | |
| Registry | Mar 31, 2006 | Resignation of a woman | |
| Registry | Jan 31, 2006 | Appointment of a director | |
| Registry | Jan 31, 2006 | Appointment of a director 14275... | |
| Registry | Jan 16, 2006 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 12, 2006 | Appointment of a director | |
| Registry | Jan 9, 2006 | Appointment of a woman | |
| Registry | Nov 8, 2005 | Annual return | |
| Registry | Mar 29, 2005 | Resignation of a director | |
| Registry | Jan 31, 2005 | Resignation of a woman | |
| Registry | Jan 14, 2005 | Company name change | |
| Registry | Jan 14, 2005 | Change of name certificate | |
| Registry | Dec 5, 2004 | Appointment of a director | |
| Registry | Dec 5, 2004 | Change of accounting reference date | |
| Registry | Dec 5, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Nov 10, 2004 | Appointment of a woman | |
| Registry | Nov 4, 2004 | Elective resolution | |
| Registry | Nov 4, 2004 | Resignation of a secretary | |
| Registry | Nov 3, 2004 | Three appointments: 2 men and a person | |
| Registry | Nov 3, 2004 | Resignation of one Nominee Secretary | |
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