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UZPEC LIMITED

Company number 03754436

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2010 DS01 Application to strike the company off the register
24 Jul 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-07-24
  • GBP 1,500
24 Jul 2010 CH01 Director's details changed for Alexey Zykalov on 18 April 2010
11 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 19/04/09; full list of members
06 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 19/04/08; full list of members
31 Aug 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 288a New director appointed
09 Aug 2007 288b Director resigned
09 Jul 2007 288b Director resigned
09 Jul 2007 288b Director resigned
04 Jul 2007 288b Director resigned
31 May 2007 363s Return made up to 19/04/07; full list of members
31 May 2007 363(288) Secretary's particulars changed;director's particulars changed
31 May 2007 288b Director resigned
11 Sep 2006 288c Director's particulars changed
15 Aug 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 363s Return made up to 19/04/06; full list of members
21 Sep 2005 AA Full accounts made up to 31 December 2004
08 Sep 2005 363s Return made up to 19/04/05; full list of members
08 Sep 2005 288b Director resigned
08 Sep 2005 288b Director resigned