UCB HEALTHCARE FINANCE NO.1 LIMITED

Company number 03375934

Date	Type	Description	View / Download
28 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2010	AP01	Appointment of Castas Mochaelides as a director	(3 pages)
14 Jul 2010	AP01	Appointment of Susannah Louise Aliker as a director	(3 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
18 Jun 2010	TM01	Termination of appointment of Andrew Reid as a director	(1 page)
17 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders Statement of capital on 2010-06-17 GBP 2	(5 pages)
15 Jun 2010	TM01	Termination of appointment of Kevin Studd as a director	(1 page)
09 Feb 2010	AP01	Appointment of Paul Edward Hare as a director	(3 pages)
12 Nov 2009	CH03	Secretary's details changed for Paul Edward Hare on 1 October 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Andrew William Reid on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Kevin Lester Studd on 1 October 2009	(2 pages)
24 Jul 2009	AA	Accounts made up to 31 December 2008	(9 pages)
24 Jun 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
24 Jun 2009	652C	Withdrawal of application for striking off	(1 page)
31 Mar 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2009	652a	Application for striking-off	(1 page)
18 Aug 2008	AA	Accounts made up to 31 December 2007	(9 pages)
29 May 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
10 Jan 2008	288a	New director appointed	(3 pages)
22 Sep 2007	AA	Accounts made up to 31 December 2006	(11 pages)
07 Sep 2007	288a	New director appointed	(2 pages)