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UUL LIMITED

Company number 01105107

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2010 DS01 Application to strike the company off the register
26 May 2010 TM01 Termination of appointment of Elaine New as a director
11 Mar 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
11 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-12-11
  • GBP 200
11 Dec 2009 CH01 Director's details changed for Elaine New on 25 October 2009
11 Dec 2009 CH01 Director's details changed for Timothy Peter Gifford on 25 October 2009
11 Dec 2009 CH01 Director's details changed for Mr Paul Martyn Rosser on 25 October 2009
11 Aug 2009 AA Accounts made up to 31 January 2009
20 Jul 2009 288a Director appointed timothy peter gifford
12 Jun 2009 288b Appointment Terminated Director julian budd
12 Jun 2009 288b Appointment Terminated Director kenneth gibbs
12 Jun 2009 288a Director appointed paul martyn rosser
12 Jun 2009 288a Director appointed elaine new
28 Nov 2008 AA Accounts made up to 31 January 2008
18 Nov 2008 363a Return made up to 25/10/08; full list of members
02 Dec 2007 AA Accounts made up to 31 January 2007
20 Nov 2007 363a Return made up to 25/10/07; full list of members
08 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 241 21/11/06
05 Dec 2006 AA Accounts made up to 31 January 2006
15 Nov 2006 363a Return made up to 25/10/06; full list of members
29 Dec 2005 AA Accounts made up to 31 March 2005