- Company Overview for ANDREAS UGLAND & SONS (UK) LIMITED (02823248)
- Filing history for ANDREAS UGLAND & SONS (UK) LIMITED (02823248)
- People for ANDREAS UGLAND & SONS (UK) LIMITED (02823248)
- Charges for ANDREAS UGLAND & SONS (UK) LIMITED (02823248)
- More for ANDREAS UGLAND & SONS (UK) LIMITED (02823248)
| 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) |
|---|---|---|---|
| 25 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Sep 2010 | DS01 | Application to strike the company off the register | |
| 05 May 2010 | AR01 |
Annual return made up to 1 May 2010 with full list of shareholders
Statement of capital on 2010-05-05
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| 05 May 2010 | CH01 | Director's details changed for John Dennis Hunter on 1 May 2010 | |
| 05 May 2010 | CH04 | Secretary's details changed for Aldlex Limited on 1 May 2010 | |
| 05 May 2010 | CH01 | Director's details changed for Jane Elizabeth Fleming on 1 May 2010 | |
| 07 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 13 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 13 May 2009 | 288c | Director's Change of Particulars / john hunter / 01/05/2009 / HouseName/Number was: , now: 51; Street was: ugland house, now: antoinette avenue; Area was: south church street, now: walkers road; Post Town was: georgetown, now: george town | |
| 14 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 15 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
| 31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 15 May 2007 | 363a | Return made up to 01/05/07; full list of members | |
| 09 Jan 2007 | 288a | New director appointed | |
| 09 Jan 2007 | 288a | New director appointed | |
| 09 Jan 2007 | 288b | Secretary resigned;director resigned | |
| 07 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 22 Sep 2006 | 288a | New secretary appointed | |
| 03 May 2006 | 363a | Return made up to 01/05/06; full list of members | |
| 03 May 2006 | 288c | Director's particulars changed | |
| 31 Jan 2006 | 288b | Director resigned | |
| 29 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
| 10 May 2005 | 363s | Return made up to 01/05/05; full list of members | |
| 17 Feb 2005 | 288c | Director's particulars changed |