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UDS (HEAD OFFICE) LIMITED

Company number 00402538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2011 DS01 Application to strike the company off the register
30 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
22 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 30
18 Jun 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
18 Jun 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
16 Jun 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
29 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
20 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
16 Dec 2009 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
20 Sep 2009 AA Accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 31/05/09; full list of members
24 Sep 2008 288c Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
05 Aug 2008 288a Director appointed richard robert gimmler
04 Aug 2008 288a Director appointed christian leclercq
04 Aug 2008 288a Director appointed benjamin john guyatt
04 Aug 2008 363a Return made up to 31/05/08; full list of members
04 Aug 2008 288b Appointment Terminated Director ruth coulson
04 Aug 2008 288b Appointment Terminated Secretary graham dransfield
01 Aug 2008 288b Appointment Terminated Director david egan
31 Jul 2008 288b Appointment Terminated Director graham dransfield