- Company Overview for UDG (NO.2) LIMITED (03169309)
- Filing history for UDG (NO.2) LIMITED (03169309)
- People for UDG (NO.2) LIMITED (03169309)
- More for UDG (NO.2) LIMITED (03169309)
| 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) |
|---|---|---|---|
| 10 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Jul 2015 | DS01 | Application to strike the company off the register | |
| 27 May 2015 | AA01 | Previous accounting period extended from 30 September 2014 to 31 March 2015 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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| 06 Oct 2014 | AP01 | Appointment of Mr Edward Colin Samuel Lawson as a director on 30 September 2014 | |
| 30 Sep 2014 | AP03 | Appointment of Mr Frank Standish as a secretary on 23 September 2014 | |
| 30 Sep 2014 | AP01 | Appointment of Mr Pablo Rivas Cortes as a director on 30 September 2014 | |
| 30 Sep 2014 | TM01 | Termination of appointment of Unidrug Distribution Group Limited as a director on 30 September 2014 | |
| 30 Sep 2014 | TM01 | Termination of appointment of Allan James Blaydon as a director on 30 September 2014 | |
| 30 Sep 2014 | TM02 | Termination of appointment of Jonathan Kirkland Peake as a secretary on 23 September 2014 | |
| 01 Jul 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 10 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
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| 14 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 14 Mar 2013 | CH03 | Secretary's details changed for Jonathan Kirkland Peake on 7 March 2013 | |
| 18 Jan 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 09 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 06 Feb 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 13 Oct 2011 | AP01 | Appointment of Mr Allan James Blaydon as a director | |
| 02 Aug 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 09 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
| 29 Jul 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 17 Mar 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
| 17 Mar 2010 | CH02 | Director's details changed for Unidrug Distribution Group Limited on 1 October 2009 | |
| 04 Jul 2009 | AA | Accounts for a dormant company made up to 30 September 2008 |