UK GOLD SERVICES LIMITED

Company number 02702737

Date	Type	Description	View / Download
29 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 28 June 2017	(6 pages)
07 Mar 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
27 Oct 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace Liquidator	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
06 Sep 2016	4.68	Liquidators' statement of receipts and payments to 28 June 2016	(4 pages)
16 Jul 2015	AD01	Registered office address changed from 10 Hammersmith Grove London W6 7AP to 15 Canada Square London E14 5GL on 16 July 2015	(2 pages)
15 Jul 2015	4.70	Declaration of solvency	(3 pages)
15 Jul 2015	600	Appointment of a voluntary liquidator	(3 pages)
15 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-29	(1 page)
24 Jun 2015	TM01	Termination of appointment of Andrew Bott as a director on 19 June 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of Darren Michael Childs as a director on 25 February 2015	(1 page)
14 Nov 2014	CH01	Director's details changed for Mr Andrew Bott on 10 November 2014	(2 pages)
14 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2	(5 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
08 Sep 2014	CH01	Director's details changed for Mr Andrew Bott on 1 September 2014	(2 pages)
29 Jul 2014	AD01	Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom to 10 Hammersmith Grove London W6 7AP on 29 July 2014	(1 page)
08 Apr 2014	AP01	Appointment of Mr Darren Michael Childs as a director	(2 pages)
04 Apr 2014	AP03	Appointment of Mrs Patricia Edmondson as a secretary	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Andrew Bott as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Philip Vincent as a director	(1 page)
03 Jan 2014	TM02	Termination of appointment of Sophia Pryor as a secretary	(1 page)
10 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2	(4 pages)