UBM CADEL LIMITED

Company number 00887258

Date	Type	Description	View / Download
08 Mar 2016	AC92	Restoration by order of the court	(3 pages)
14 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2014	TM01	Termination of appointment of Christopher Pearson as a director on 26 November 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 4,500,002	(3 pages)
23 Sep 2014	CH02	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of David Mackinnon as a director	(2 pages)
09 Jul 2013	TM02	Termination of appointment of David Mackinnon as a secretary	(2 pages)
08 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 4,500,002	(5 pages)
08 Jul 2013	CH02	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013	(1 page)
20 May 2013	AA	Accounts for a dormant company made up to 30 March 2013	(3 pages)
19 Mar 2013	AA01	Current accounting period extended from 30 September 2012 to 30 March 2013	(3 pages)
28 Dec 2012	AP02	Appointment of The Spring Ram Corporation Plc as a director	(2 pages)
28 Dec 2012	TM01	Termination of appointment of Philip White as a director	(1 page)
28 Dec 2012	AP01	Appointment of Mr Christopher Pearson as a director	(2 pages)
26 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
03 Nov 2011	AA	Accounts for a dormant company made up to 1 October 2011	(3 pages)
22 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
04 Feb 2011	AA	Accounts for a dormant company made up to 3 October 2010	(3 pages)
23 Dec 2010	AP01	Appointment of Philip White as a director	(3 pages)
16 Dec 2010	TM01	Termination of appointment of Lisa Flannery as a director	(2 pages)
12 Aug 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(13 pages)
14 Nov 2009	AA	Accounts for a dormant company made up to 3 October 2009	(3 pages)
10 Jul 2009	363a	Return made up to 31/05/09; full list of members	(5 pages)