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UKDN GROUP SERVICES LIMITED

Company number 03259356

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 591
09 Oct 2015 AD02 Register inspection address has been changed to 2480 the Crescent Birmingham Business Park Birmingham B37 7YE
30 Apr 2015 TM01 Termination of appointment of John Henry Roger Foldes as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of George Shannon as a director on 30 April 2015
02 Mar 2015 AP01 Appointment of Mr John Henry Roger Foldes as a director on 25 February 2015
17 Feb 2015 CERTNM Company name changed direct drains LIMITED\certificate issued on 17/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16
29 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 591
29 Oct 2014 AD01 Registered office address changed from The Chapel Pinewood Court Coleshill Road Marston Green Solihull West Midlands B37 7HG to Block a Waterside Drive Langley Slough SL3 6EZ on 29 October 2014
10 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jun 2014 AP01 Appointment of Mr George Shannon as a director
28 May 2014 TM01 Termination of appointment of Jonathan Rhodes as a director
28 May 2014 TM02 Termination of appointment of Jonathan Rhodes as a secretary
28 May 2014 AP01 Appointment of Mr Nicholas Harris as a director
10 Dec 2013 TM01 Termination of appointment of Gregory Beech as a director
17 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 591
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Apr 2013 TM01 Termination of appointment of Richard Thomas as a director
22 Apr 2013 TM02 Termination of appointment of Richard Thomas as a secretary
22 Apr 2013 AP03 Appointment of Mr Jonathan Rhodes as a secretary
17 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders