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UKSERVERS LTD

Company number 03913296

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2019 DS01 Application to strike the company off the register
06 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
01 Mar 2018 TM02 Termination of appointment of Penelope Jane Harvey as a secretary on 30 January 2018
02 Feb 2018 PSC02 Notification of Namesco Limited as a person with significant control on 30 January 2018
02 Feb 2018 PSC07 Cessation of Robert George Harvey as a person with significant control on 30 January 2018
02 Feb 2018 PSC07 Cessation of Penelope Jane Harvey as a person with significant control on 30 January 2018
01 Feb 2018 AP03 Appointment of Miss Sarah Lucille Bratchell as a secretary on 30 January 2018
01 Feb 2018 TM01 Termination of appointment of Robert George Harvey as a director on 30 January 2018
01 Feb 2018 TM01 Termination of appointment of Penelope Jane Harvey as a director on 30 January 2018
01 Feb 2018 AP01 Appointment of Mr Federico Bronzi as a director on 30 January 2018
01 Feb 2018 AP01 Appointment of Mr Stephen Robert Ewart as a director on 30 January 2018
01 Feb 2018 AP01 Appointment of Mr Chirag Patel as a director on 30 January 2018
01 Feb 2018 AP01 Appointment of Miss Sarah Lucille Bratchell as a director on 30 January 2018
01 Feb 2018 AD01 Registered office address changed from C/O Lentells Ltd 17-18 Leach Road Chard Business Park Chard Somerset TA20 1FA to Acton House Perdiswell Park Worcester WR3 7GD on 1 February 2018
29 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
04 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
25 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
10 Feb 2015 CH01 Director's details changed for Penelope Jane Harvey on 10 February 2015
10 Feb 2015 CH03 Secretary's details changed for Penelope Jane Harvey on 10 February 2015