UE DORMANT ONE

Company number 01332065

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2016	CH01	Director's details changed for Mr Mark Anderson on 3 August 2016	(2 pages)
08 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(60 pages)
15 Apr 2016	TM01	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016	(1 page)
20 Oct 2015	CH01	Director's details changed for Mr Mark Anderson on 24 September 2015	(2 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
01 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 510,497	(6 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 510,497	(6 pages)
15 Aug 2014	CH01	Director's details changed for Mr Rakesh Sharma on 31 December 2013	(2 pages)
11 Jul 2014	CH01	Director's details changed for Mr Mark Anderson on 19 May 2014	(2 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 510,497	(6 pages)
11 Jul 2013	AP01	Appointment of Ms Mary Elizabeth Waldner as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Paul Dean as a director	(1 page)
15 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(6 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
02 May 2012	AP03	Appointment of Sharon Harris as a secretary	(2 pages)
01 May 2012	TM02	Termination of appointment of David Garbett-Edwards as a secretary	(1 page)
08 Mar 2012	AP01	Appointment of Mr Mark Anderson as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Andrew Hamment as a director	(1 page)
16 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(6 pages)

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