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U K RESOURCES LIMITED

Company number 03972244

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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)
10 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
10 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 May 2012 AD01 Registered office address changed from 53 Camden High Street London NW1 7JH on 8 May 2012
12 Apr 2012 4.20 Statement of affairs with form 4.19
12 Apr 2012 600 Appointment of a voluntary liquidator
12 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-04
08 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 100
06 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2011 TM01 Termination of appointment of Sajjad Akbar as a director
12 Jul 2011 AP01 Appointment of Mr Touqeer Aslam as a director
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
21 Nov 2010 TM02 Termination of appointment of Jawaria Tanveer as a secretary
27 Sep 2010 AP01 Appointment of Sajjad Maqsood Akbar as a director
27 Sep 2010 TM01 Termination of appointment of Malik Ditta as a director
23 Aug 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
13 Aug 2010 AP01 Appointment of Malik Allah Ditta as a director
30 Jul 2010 TM01 Termination of appointment of Muhammad Tanveer as a director
30 Jul 2010 AD01 Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW on 30 July 2010
30 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
27 May 2009 363a Return made up to 13/04/09; full list of members
09 Jan 2009 AA Accounts made up to 30 April 2008
19 Aug 2008 288c Director's Change of Particulars / muhammad tanveer / 01/01/2008 / HouseName/Number was: , now: 461; Street was: 73 arnold road, now: wellington road south; Post Town was: tottenham, now: hounslow; Region was: , now: middlesex; Post Code was: N15 4JQ, now: TW4 5HY; Country was: , now: uk
04 Aug 2008 288a Secretary appointed ms jawaria tanveer
04 Aug 2008 288b Appointment Terminated Secretary muhammad tanveer