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UKO SERVICED OFFICES LIMITED

Company number 01017064

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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)
21 Jun 2014 MR04 Satisfaction of charge 40 in full
21 Jun 2014 MR04 Satisfaction of charge 39 in full
21 Jun 2014 MR04 Satisfaction of charge 37 in full
21 Jun 2014 MR04 Satisfaction of charge 010170640042 in full
21 Jun 2014 MR04 Satisfaction of charge 29 in full
21 Jun 2014 MR04 Satisfaction of charge 27 in full
21 Jun 2014 MR04 Satisfaction of charge 35 in full
21 Jun 2014 MR04 Satisfaction of charge 36 in full
30 May 2014 MEM/ARTS Memorandum and Articles of Association
30 May 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 50,200.00
30 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2014 MR01 Registration of charge 010170640044
19 May 2014 MR01 Registration of charge 010170640043
13 May 2014 TM01 Termination of appointment of Julie Maddox as a director
07 May 2014 AP01 Appointment of Mrs Julie Helen Maddox as a director
04 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
03 Sep 2013 AA Accounts for a small company made up to 30 November 2012
17 Jul 2013 MR01 Registration of charge 010170640042
15 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
04 Sep 2012 AA Accounts for a small company made up to 30 November 2011
10 May 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
24 Aug 2011 AA Accounts for a small company made up to 30 November 2010
19 May 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
02 Sep 2010 AA Accounts for a small company made up to 30 November 2009