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UKSD LIMITED

Company number 03866367

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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)
07 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
03 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2012 AD01 Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX on 18 April 2012
13 Apr 2012 600 Appointment of a voluntary liquidator
13 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-04
13 Apr 2012 4.70 Declaration of solvency
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
Statement of capital on 2011-11-29
  • GBP 1,000
22 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
12 May 2011 AP01 Appointment of Kathryn Francis Wiltshire as a director
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
23 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
19 Apr 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Peter David Wiltshire on 25 November 2009
01 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
23 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
21 Nov 2008 363a Return made up to 21/11/08; full list of members
17 Nov 2008 363a Return made up to 27/10/08; full list of members
12 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
14 Nov 2007 363s Return made up to 27/10/07; change of members
14 Nov 2007 363(288) Director's particulars changed