U4EA LIMITED

Company number 03796332

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2010	TM02	Termination of appointment of Quayseco Limited as a secretary	(1 page)
25 Oct 2010	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom on 25 October 2010	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2010	AD01	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 1 September 2010	(1 page)
17 Aug 2010	CH04	Secretary's details changed for Quayseco Limited on 16 August 2010	(2 pages)
06 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2010-07-06 GBP 47,284,978.1	(34 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 47,284,978.10	(3 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(20 pages)
15 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 31 March 2009	(1 page)
06 Jul 2009	288b	Appointment Terminated Director brendan murphy	(1 page)
03 Jul 2009	288b	Appointment Terminate, Director David Harrison Logged Form	(1 page)
30 Jun 2009	288b	Appointment Terminated Director john power	(1 page)
30 Jun 2009	288b	Appointment Terminated Director columb harrington	(1 page)
30 Jun 2009	288b	Appointment Terminated Director david harrison	(1 page)
29 Jun 2009	88(2)	Ad 29/06/09-29/06/09 gbp si 75000000@0.1=7500000 gbp ic 39779978.1/47279978.1	(2 pages)
25 Jun 2009	363a	Return made up to 25/06/09; full list of members	(33 pages)
29 Apr 2009	288a	Director appointed david harrison	(2 pages)
02 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
24 Mar 2009	288b	Appointment Terminated Director martin damgaard neilsen	(1 page)
09 Feb 2009	88(2)	Ad 10/12/08 gbp si 269300698@0.1=26930069.8 gbp ic 12849908.3/39779978.1	(8 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES14 ‐ £4519191.735 10/12/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Capital restructuring 10/12/2008	(30 pages)
07 Feb 2009	288a	Director appointed john augustine power	(2 pages)
04 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(35 pages)

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