UBM TECHNOLOGIES LIMITED

Company number 04640502

Date	Type	Description	View / Download
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2017	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 2	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
18 Apr 2015	CH01	Director's details changed for Carl Adrian on 16 February 2015	(2 pages)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfrairs Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
12 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	(5 pages)
29 Jan 2014	CERTNM	Company name changed oag technologies LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-21	(2 pages)
29 Jan 2014	CONNOT	Change of name notice	(2 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
24 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
24 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(5 pages)
13 Apr 2011	TM01	Termination of appointment of Richard Kerr as a director	(1 page)
11 Apr 2011	AP01	Appointment of Carl Adrian as a director	(3 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)