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UBS Reorganisation 2006-04 Ltd

Documents

Total Documents93
Total Pages370

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off
9 September 2008Return of final meeting in a members' voluntary winding up
17 June 2008Liquidators statement of receipts and payments to 5 December 2008
3 January 2008Liquidators statement of receipts and payments
14 December 2006Appointment of a voluntary liquidator
14 December 2006Appointment of a voluntary liquidator
14 December 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
14 December 2006Declaration of solvency
12 December 2006Director resigned
12 December 2006Director resigned
12 December 2006Director resigned
12 December 2006Director resigned
15 November 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
4 November 2006Full accounts made up to 31 December 2005
27 October 2006New director appointed
27 October 2006New director appointed
20 September 2006Director resigned
24 April 2006Return made up to 08/04/06; full list of members
19 January 2006Director resigned
22 November 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
8 November 2005New director appointed
2 November 2005Director resigned
31 October 2005Full accounts made up to 31 December 2004
15 April 2005Return made up to 08/04/05; full list of members
15 April 2005New director appointed
15 April 2005New director appointed
10 February 2005Director resigned
17 November 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 October 2004Full accounts made up to 31 December 2003
10 August 2004Director's particulars changed
10 August 2004Director's particulars changed
5 August 2004Director's particulars changed
5 August 2004Director's particulars changed
13 May 2004Director's particulars changed
13 May 2004Return made up to 08/04/04; full list of members
2 April 2004New secretary appointed
6 February 2004Secretary resigned
25 November 2003New director appointed
25 November 2003Director resigned
15 October 2003Full accounts made up to 31 December 2002
18 April 2003Return made up to 08/04/03; full list of members
21 October 2002Full accounts made up to 31 December 2001
23 September 2002New director appointed
23 September 2002Director resigned
13 September 2002Director's particulars changed
29 April 2002Return made up to 08/04/02; full list of members
19 September 2001Full accounts made up to 31 December 2000
12 September 2001New director appointed
7 August 2001Secretary's particulars changed
10 May 2001Return made up to 26/04/01; full list of members
27 April 2001New director appointed
26 April 2001Director resigned
5 April 2001Director resigned
4 October 2000Full accounts made up to 31 December 1999
31 May 2000Return made up to 26/04/00; no change of members
18 April 2000Director's particulars changed
17 April 2000New director appointed
8 December 1999New director appointed
30 November 1999New director appointed
30 November 1999Director resigned
30 November 1999New director appointed
30 November 1999Director resigned
28 October 1999Full accounts made up to 31 December 1998
7 September 1999Registered office changed on 07/09/99 from: swiss bank house 1 high timber street london EC4V 3SB
27 November 1998New director appointed
26 November 1998Director resigned
15 September 1998New secretary appointed
15 September 1998Secretary resigned
30 July 1998Full accounts made up to 31 December 1997
25 July 1998New director appointed
22 July 1998New director appointed
15 July 1998Director resigned
13 July 1998Director resigned
29 June 1998Company name changed sbc warburg overseas (U.K.) limi ted\certificate issued on 29/06/98
26 May 1998Return made up to 26/04/98; full list of members
  • 363(288) ‐ Director resigned
31 October 1997Full group accounts made up to 31 December 1996
13 May 1997Return made up to 26/04/97; no change of members
4 November 1996Full group accounts made up to 31 December 1995
19 September 1996Director's particulars changed
9 September 1996New director appointed
20 May 1996Return made up to 26/04/96; full list of members
7 August 1995Registered office changed on 07/08/95 from: 200 aldersgate street london EC1A 4JJ
7 August 1995New director appointed
7 August 1995New director appointed
7 August 1995Director resigned
7 August 1995New director appointed
7 August 1995Secretary resigned
7 August 1995New director appointed
7 August 1995Director resigned
7 August 1995Accounting reference date notified as 31/12
7 August 1995New secretary appointed
30 June 1995Company name changed farthingpoint LIMITED\certificate issued on 30/06/95
26 April 1995Incorporation
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