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UYEE LTD

Company number 03162803

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2014 DS01 Application to strike the company off the register
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
09 Jan 2014 TM01 Termination of appointment of Kenneth Keir as a director
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The directors concluded the auditors did not have to be appointed under S480 companies act 2006 not to provide audited accounts. The director concluded he was not aware of any laws and regulations that could affect the company therefore the financial statments disclosed. Director acknowledged responsibility for the accounts. Director's report and balance sheet approved. 02/12/2013 02/12/2013
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Sep 2012 AP01 Appointment of Mr Kenneth William Keir as a director
12 Sep 2012 AP01 Appointment of Mr Ian Howells as a director
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Mr Manabu Nishimae as a director
09 Jan 2012 TM01 Termination of appointment of Masaaki Kato as a director
08 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Masaaki Kato on 4 January 2011
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
07 Jun 2010 TM02 Termination of appointment of William King as a secretary
07 Jun 2010 CH01 Director's details changed for Masaaki Kato on 22 February 2010
15 Apr 2010 AP03 Appointment of Mr Ian Howells as a secretary
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2009 363a Return made up to 22/02/09; full list of members