UCI EXHIBITION (UK) LIMITED

Company number 02045911

Date	Type	Description	View / Download
31 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
08 Nov 2017	AD03	Register(s) moved to registered inspection location St Albans House 57-59 Haymarket London SW1Y 4QX	(2 pages)
08 Nov 2017	AD02	Register inspection address has been changed to St Albans House 57-59 Haymarket London SW1Y 4QX	(2 pages)
08 Nov 2017	AD01	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 1 More London Place London SE1 2AF on 8 November 2017	(2 pages)
06 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
06 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-11	(1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
19 Sep 2017	SH20	Statement by Directors	(1 page)
19 Sep 2017	SH19	Statement of capital on 19 September 2017 GBP 1	(3 pages)
19 Sep 2017	CAP-SS	Solvency Statement dated 30/08/17	(1 page)
19 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Craig Ray Ramsey as a director on 13 July 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr John Brooks Rainer as a director on 6 July 2017	(2 pages)
12 Jul 2017	TM02	Termination of appointment of Kirsten Lawton as a secretary on 12 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Andrew Stephen Alker as a director on 6 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Neil James Williams as a director on 6 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Mark Jonathan Way as a director on 6 July 2017	(1 page)
07 Jul 2017	AP01	Appointment of Mr Craig Ray Ramsey as a director on 6 July 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016	(1 page)
11 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)