UDG (NO. 1) LIMITED

Company number 03169304

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2	(4 pages)
27 Mar 2015	CERTNM	Company name changed alloga uk LIMITED\certificate issued on 27/03/15 RES15 ‐ Change company name resolution on 2015-03-27	(2 pages)
27 Mar 2015	CONNOT	Change of name notice	(2 pages)
03 Mar 2015	CERTNM	Company name changed udg (no.1) LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-03	(3 pages)
03 Mar 2015	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
24 Oct 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Edward Lawson.	(5 pages)
30 Sep 2014	AP03	Appointment of Mr Frank Standish as a secretary on 23 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Edward Colin Samuel Lawson as a director on 30 September 2014 ANNOTATION Clarification a second filing AP01 was registered on 24/10/14.	(3 pages)
30 Sep 2014	AP01	Appointment of Mr Pablo Rivas Cortes as a director on 30 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Unidrug Distribution Group Limited as a director on 30 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Allan James Blaydon as a director on 30 September 2014	(1 page)
30 Sep 2014	TM02	Termination of appointment of Jonathan Kirkland Peake as a secretary on 23 September 2014	(1 page)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
10 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	(4 pages)
14 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(4 pages)
14 Mar 2013	CH03	Secretary's details changed for Jonathan Kirkland Peake on 13 March 2013	(1 page)
17 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
09 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(4 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
13 Oct 2011	AP01	Appointment of Mr Allan James Blaydon as a director	(2 pages)
02 Aug 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
09 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(3 pages)