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UU DIRECTORATE LIMITED

Company number 03354182

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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)
20 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2011 DS01 Application to strike the company off the register
06 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 1
04 Apr 2011 TM01 Termination of appointment of Thomas Keevil as a director
20 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
07 Apr 2010 TM01 Termination of appointment of Antony Taylor as a director
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2009 CH01 Director's details changed for Antony John Taylor on 5 October 2009
08 Oct 2009 CH01 Director's details changed for Thomas Stephen Keevil on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Antony John Taylor on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Simon Roger Gardiner on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Jane Lawton Gilmore on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Jane Lawton Gilmore on 6 October 2009
21 Aug 2009 AA Accounts made up to 31 March 2009
29 May 2009 363a Return made up to 17/04/09; full list of members
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 26/09/2008
03 Sep 2008 AA Accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 17/04/08; full list of members
03 Apr 2008 288a Director appointed thomas stephen keevil
01 Apr 2008 288b Appointment Terminated Director paul davies
10 Jan 2008 AA Accounts made up to 31 March 2007
31 Jul 2007 288a New director appointed