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UC CAPITAL LTD

Company number 03769924

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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)
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10,750
05 Jun 2015 AD04 Register(s) moved to registered office address 40 Bank Street London E14 5NR
06 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2014 AD02 Register inspection address has been changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH to 40 Bank Street London E14 5NR
24 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 10,750
17 Dec 2013 AD01 Registered office address changed from Sundridge Park Manor Willoughby Lane Bromley Kent BR1 3FZ on 17 December 2013
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Sep 2013 TM01 Termination of appointment of Mark Blakemore as a director
06 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
12 Jul 2012 AP01 Appointment of Mark Allen Blakemore as a director
03 Jul 2012 AD02 Register inspection address has been changed from Walsingham House 35 Seething Lane London EC3N 4AH
12 Jun 2012 AD02 Register inspection address has been changed from 14 & 15 Craven Street London WC2N 5AD
03 Oct 2011 AP01 Appointment of Mr Jacobus Adriaan Paulsen as a director
30 Sep 2011 AP03 Appointment of Mr Daniel Ian Holden as a secretary
30 Sep 2011 TM02 Termination of appointment of Robert Robinson as a secretary
30 Sep 2011 TM01 Termination of appointment of Robert Robinson as a director
30 Sep 2011 AP01 Appointment of Mr Daniel Ian Holden as a director
24 Jun 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 13 May 2011
07 Jan 2011 TM02 Termination of appointment of Alan Breen as a secretary
07 Jan 2011 AP03 Appointment of Robert Robinson as a secretary
29 Sep 2010 AA Full accounts made up to 31 December 2009