UGITECH UK LTD

Company number 01565686

Date	Type	Description	View / Download
22 Dec 2011	AUD	Auditor's resignation	(3 pages)
20 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
09 Feb 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(5 pages)
08 Feb 2011	TM02	Termination of appointment of Paul Roberts as a secretary	(1 page)
08 Feb 2011	AP03	Appointment of Mrs Clare Mildred Staffell as a secretary	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
18 Mar 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(5 pages)
18 Mar 2010	CH01	Director's details changed for Clare Mildred Staffell on 17 March 2010	(2 pages)
18 Mar 2010	CH03	Secretary's details changed for Paul Stephen Roberts on 17 March 2010	(1 page)
02 Feb 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
02 Dec 2009	AP01	Appointment of Edward James Kirk as a director	(3 pages)
02 Dec 2009	TM01	Termination of appointment of Daniel Catelin as a director	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
03 Jun 2009	288b	Appointment terminated director jean couasnon	(1 page)
03 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Apr 2009	363a	Return made up to 28/12/08; full list of members	(4 pages)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
21 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
07 Mar 2008	288b	Appointment terminate, secretary clare mildred staffell logged form	(1 page)
28 Jan 2008	363a	Return made up to 28/12/07; full list of members	(3 pages)
25 Jan 2008	288a	New secretary appointed	(1 page)
25 Jan 2008	288b	Secretary resigned	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
17 Jan 2007	363s	Return made up to 28/12/06; full list of members	(7 pages)