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UGLAND MARINE HOLDINGS LIMITED

Company number 03842013

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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)
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
  • 363(288) ‐ Director's particulars changed
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