Companies House does not verify the accuracy of the information filed

Advanced company search

UA COMBINED INVESTMENT COMPANY LIMITED

Company number 03288063

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
21 May 2013	4.68	Liquidators' statement of receipts and payments to 1 May 2013	View PDF Liquidators' statement of receipts and payments to 1 May 2013 - link opens in a new window - 6 pages (6 pages)
23 Nov 2012	4.68	Liquidators' statement of receipts and payments to 1 November 2012	View PDF Liquidators' statement of receipts and payments to 1 November 2012 - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	TM02	Termination of appointment of Graham Keith Jones as a secretary on 22 June 2012	View PDF Termination of appointment of Graham Keith Jones as a secretary on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	TM01	Termination of appointment of Alistair John Sinclair Gunn as a director on 28 June 2012	View PDF Termination of appointment of Alistair John Sinclair Gunn as a director on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	4.68	Liquidators' statement of receipts and payments to 1 May 2012	View PDF Liquidators' statement of receipts and payments to 1 May 2012 - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	4.68	Liquidators' statement of receipts and payments to 1 November 2011	View PDF Liquidators' statement of receipts and payments to 1 November 2011 - link opens in a new window - 5 pages (5 pages)
11 May 2011	4.68	Liquidators' statement of receipts and payments to 1 May 2011	View PDF Liquidators' statement of receipts and payments to 1 May 2011 - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	4.68	Liquidators' statement of receipts and payments to 1 November 2010	View PDF Liquidators' statement of receipts and payments to 1 November 2010 - link opens in a new window - 5 pages (5 pages)
21 Nov 2009	AD01	Registered office address changed from , Exchequer Court 33 st Mary Axe, London, EC3A 8AG on 21 November 2009	View PDF Registered office address changed from , Exchequer Court 33 st Mary Axe, London, EC3A 8AG on 21 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Nov 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-02 - link opens in a new window - 1 page (1 page)
15 May 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
15 May 2009	MISC	Memorandum of capital - processed 15/05/09	View PDF Memorandum of capital - processed 15/05/09 - link opens in a new window - 1 page (1 page)
15 May 2009	CAP-SS	Solvency Statement dated 06/05/09	View PDF Solvency Statement dated 06/05/09 - link opens in a new window - 1 page (1 page)
15 May 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
15 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem ac to zero 06/05/2009 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES13 ‐ Reduce share prem ac to zero 06/05/2009 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 May 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
14 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2009	288b	Appointment Terminated Secretary michael vernon	View PDF Appointment Terminated Secretary michael vernon - link opens in a new window - 1 page (1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from, 60 gracechurch street, london, EC3V 0HR	View PDF Registered office changed on 04/03/2009 from, 60 gracechurch street, london, EC3V 0HR - link opens in a new window - 1 page (1 page)
18 Feb 2009	288a	Director appointed alistair john sinclair gunn	View PDF Director appointed alistair john sinclair gunn - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?