About

Registered Number: 06082807
Date of Incorporation: 05/02/2007 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (6 years and 7 months ago)
Registered Address: 415 Blackburn Road, Bolton, BL1 8NJ

 

Ubertas Business Solutions Ltd was founded on 05 February 2007 and has its registered office in Bolton, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNASS, Keith 01 December 2015 31 March 2016 1
WALKER, Mark Anthony 22 April 2013 31 October 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 August 2018
SOAS(A) - Striking-off action suspended (Section 652A) 11 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 June 2018
DS01 - Striking off application by a company 25 May 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 07 March 2017
AA - Annual Accounts 15 December 2016
TM01 - Termination of appointment of director 31 May 2016
SH03 - Return of purchase of own shares 23 May 2016
SH06 - Notice of cancellation of shares 10 May 2016
AR01 - Annual Return 16 March 2016
CH01 - Change of particulars for director 16 March 2016
CH03 - Change of particulars for secretary 16 March 2016
AP01 - Appointment of director 16 March 2016
SH01 - Return of Allotment of shares 17 December 2015
AA01 - Change of accounting reference date 28 October 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 17 February 2015
TM01 - Termination of appointment of director 22 December 2014
SH06 - Notice of cancellation of shares 15 December 2014
SH03 - Return of purchase of own shares 15 December 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 19 February 2014
CH01 - Change of particulars for director 19 February 2014
CH03 - Change of particulars for secretary 19 February 2014
SH01 - Return of Allotment of shares 23 January 2014
AP01 - Appointment of director 24 May 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 15 February 2013
CH01 - Change of particulars for director 15 February 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 07 March 2012
AD01 - Change of registered office address 08 October 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 16 May 2008
363a - Annual Return 15 February 2008
225 - Change of Accounting Reference Date 22 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
NEWINC - New incorporation documents 05 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.