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CSC UKD 6 LIMITED

Company number 00735459

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2012 DS01 Application to strike the company off the register
22 Dec 2011 AA Accounts for a dormant company made up to 1 April 2011
01 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 2,000,000
21 Dec 2010 AA Accounts for a dormant company made up to 2 April 2010
07 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
03 Jun 2010 CH03 Secretary's details changed for Gareth Antony Wilson on 28 May 2010
03 Jun 2010 CH01 Director's details changed for Adrian John Phipps on 28 May 2010
03 Jun 2010 CH01 Director's details changed for Gareth Antony Wilson on 28 May 2010
19 Mar 2010 AP01 Appointment of Gareth Antony Wilson as a director
19 Mar 2010 TM01 Termination of appointment of Hugo Eales as a director
05 Feb 2010 AA Accounts for a dormant company made up to 3 April 2009
08 Sep 2009 288b Appointment Terminated Director andrew mears
08 Sep 2009 288a Director appointed hugo martin eales
02 Jun 2009 363a Return made up to 28/05/09; full list of members
01 Jun 2009 288c Secretary's Change of Particulars / gareth wilson / 01/06/2009 / Middle Name/s was: anthony, now: antony
04 Feb 2009 AA Accounts made up to 28 March 2008
20 Jun 2008 363s Return made up to 28/05/08; no change of members
19 Dec 2007 AA Accounts made up to 30 March 2007
16 Jun 2007 363s Return made up to 28/05/07; no change of members
04 Dec 2006 AA Accounts made up to 31 March 2006
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned