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ASSOCIATED UKM LIMITED

Company number 03158472

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2013 DS01 Application to strike the company off the register
11 May 2012 AA Accounts for a dormant company made up to 2 October 2011
15 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-03-15
  • GBP 5,000,000
26 Oct 2011 CH01 Director's details changed for Matthew James Page on 25 October 2011
02 Jun 2011 AA Accounts for a dormant company made up to 3 October 2010
25 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
21 Oct 2010 TM02 Termination of appointment of Philip Ross as a secretary
21 Oct 2010 AP03 Appointment of Mrs Frances Louise Sallas as a secretary
26 Jul 2010 TM01 Termination of appointment of Michael Newman as a director
26 Jul 2010 AP01 Appointment of Matthew James Page as a director
26 Jul 2010 TM01 Termination of appointment of Pamela Alayli as a director
20 Jul 2010 CH01 Director's details changed for Mr Matthew James Page on 20 July 2010
25 Jun 2010 AA Accounts for a dormant company made up to 4 October 2009
24 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Pamela Wendy Alayli on 1 January 2010
02 Feb 2010 CH03 Secretary's details changed for Philip Patrick John Ross on 2 February 2010
30 Nov 2009 TM01 Termination of appointment of Simon Dyson as a director
23 Oct 2009 CERTNM Company name changed uk mail international LIMITED\certificate issued on 23/10/09
  • CONNOT ‐ Change of name notice
21 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-16
20 Jul 2009 AA Accounts made up to 28 September 2008
18 Feb 2009 363a Return made up to 14/02/09; full list of members
29 Jul 2008 AA Accounts made up to 30 September 2007
04 Mar 2008 363a Return made up to 14/02/08; full list of members