- Company Overview for UGLAND MARINE HOLDINGS LIMITED (03842013)
- Filing history for UGLAND MARINE HOLDINGS LIMITED (03842013)
- People for UGLAND MARINE HOLDINGS LIMITED (03842013)
- More for UGLAND MARINE HOLDINGS LIMITED (03842013)
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) |
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16 Dec 2008 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Nov 2008 | 652a | Application for striking-off | |
23 Oct 2008 | 287 | Registered office changed on 23/10/2008 from, c/o company secretary, 73A high street, egham, surrey, TW20 9HE, england | |
06 Oct 2008 | 287 | Registered office changed on 06/10/2008 from, minstrels wood, okehurst lane, billinghurst, west sussex, RH14 9HR | |
03 Oct 2008 | 288c | Secretary's change of particulars / geraldine ugland / 18/08/2008 | |
03 Oct 2008 | 288c | Director's change of particulars / lars ugland / 18/08/2008 | |
28 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
22 Sep 2007 | 363s |
Return made up to 15/09/07; no change of members
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16 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
18 Oct 2006 | 363s | Return made up to 15/09/06; full list of members | |
20 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
11 Nov 2005 | 363s | Return made up to 15/09/05; full list of members | |
25 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
20 May 2005 | 287 | Registered office changed on 20/05/05 from: 95 aldwych, london, WC2B 4JF | |
20 May 2005 | 288b | Secretary resigned | |
20 May 2005 | 288a | New secretary appointed | |
19 Nov 2004 | 288b | Secretary resigned | |
19 Nov 2004 | 288a | New secretary appointed | |
22 Sep 2004 | 363s | Return made up to 15/09/04; full list of members | |
28 Jun 2004 | 288c | Director's particulars changed | |
08 May 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
22 Sep 2003 | 363s | Return made up to 15/09/03; full list of members | |
26 Jul 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
20 Sep 2002 | 363s | Return made up to 15/09/02; full list of members | |
10 May 2002 | AA | Total exemption small company accounts made up to 31 December 2001 |