UK GOLD HOLDINGS LIMITED

Company number 03298738

Date	Type	Description	View / Download
29 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 28 June 2017	(6 pages)
07 Mar 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
27 Oct 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace Liquidator	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
06 Sep 2016	4.68	Liquidators' statement of receipts and payments to 28 June 2016	(4 pages)
16 Jul 2015	AD01	Registered office address changed from 10 Hammersmith Grove London W6 7AP to 15 Canada Square London E14 5GL on 16 July 2015	(2 pages)
15 Jul 2015	4.70	Declaration of solvency	(3 pages)
15 Jul 2015	600	Appointment of a voluntary liquidator	(3 pages)
15 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-29	(1 page)
24 Jun 2015	TM01	Termination of appointment of Andrew Bott as a director on 19 June 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of Darren Michael Childs as a director on 25 February 2015	(1 page)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
06 Jan 2015	CH01	Director's details changed for Mr Simone Nardi on 15 December 2014	(2 pages)
30 Dec 2014	SH02	Statement of capital on 10 December 2014 GBP 3,000	(5 pages)
23 Dec 2014	MA	Memorandum and Articles of Association	(13 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Dec 2014	SH08	Change of share class name or designation	(2 pages)
12 Dec 2014	SH20	Statement by Directors	(4 pages)
12 Dec 2014	SH19	Statement of capital on 12 December 2014 GBP 3,000	(4 pages)
12 Dec 2014	CAP-SS	Solvency Statement dated 10/12/14	(4 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve reduction to zero 10/12/2014	(1 page)