00074318 LIMITED

Company number 00074318

Date	Type	Description	View / Download
29 Oct 2018	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
25 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Apr 2013	AC92	Restoration by order of the court	(6 pages)
09 Oct 2002	LIQ	Dissolved	(1 page)
09 Jul 2002	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Apr 2002	287	Registered office changed on 12/04/02 from: 5TH floor russell chambers, the piazza, london, WC2E 8AA	(1 page)
05 Apr 2002	4.70	Declaration of solvency	(3 pages)
05 Apr 2002	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Apr 2002	600	Appointment of a voluntary liquidator	(1 page)
27 Dec 2001	363s	Return made up to 01/12/01; full list of members	(6 pages)
08 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(32 pages)
19 Sep 2001	CERTNM	Company name changed ugland capital LIMITED\certificate issued on 18/09/01	(3 pages)
07 Mar 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	288a	New secretary appointed	(2 pages)
11 Dec 2000	363s	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Nov 2000	288b	Secretary resigned	(1 page)
31 Oct 2000	288a	New secretary appointed	(2 pages)
26 Jul 2000	AA	Full group accounts made up to 31 December 1999	(33 pages)
09 Mar 2000	287	Registered office changed on 09/03/00 from: royal victoria house, 2ND floor the pantiles, royal tunbridge wells, kent TN2 5TD	(1 page)
07 Dec 1999	363s	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Sep 1999	AA	Full group accounts made up to 31 December 1998	(31 pages)
27 Jul 1999	288c	Secretary's particulars changed	(1 page)
04 Dec 1998	363s	Return made up to 01/12/98; full list of members	(6 pages)
09 Sep 1998	395	Particulars of mortgage/charge	(3 pages)