- Company Overview for UAP ADMIN NO.6 LIMITED (04002542)
- Filing history for UAP ADMIN NO.6 LIMITED (04002542)
- People for UAP ADMIN NO.6 LIMITED (04002542)
- More for UAP ADMIN NO.6 LIMITED (04002542)
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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02 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Jan 2019 | TM01 | Termination of appointment of Julie Louise Woollard as a director on 31 December 2018 | |
22 Jan 2019 | AP01 | Appointment of Mr Rupert John Joseph Hopley as a director on 31 December 2018 | |
15 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jan 2019 | DS01 | Application to strike the company off the register | |
18 Dec 2018 | SH20 | Statement by Directors | |
18 Dec 2018 | SH19 |
Statement of capital on 18 December 2018
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18 Dec 2018 | CAP-SS | Solvency Statement dated 13/12/18 | |
18 Dec 2018 | RESOLUTIONS |
Resolutions
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06 Dec 2018 | CH04 | Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 | |
06 Dec 2018 | CH02 | Director's details changed for Unm Investments Limited on 4 December 2018 | |
06 Dec 2018 | AD01 | Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 | |
06 Dec 2018 | CH02 | Director's details changed for Crosswall Nominees Limited on 4 December 2018 | |
10 Oct 2018 | AP01 | Appointment of Miss Julie Louise Woollard as a director on 28 September 2018 | |
10 Oct 2018 | TM01 | Termination of appointment of Mark David Peters as a director on 30 September 2018 | |
27 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
12 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
23 Mar 2017 | AP01 | Appointment of Mr Mark David Peters as a director on 15 March 2017 | |
20 Mar 2017 | TM01 | Termination of appointment of Corinna Bridges as a director on 15 March 2017 | |
20 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 Aug 2016 | CH01 | Director's details changed for Ms Corinna Bridges on 28 July 2016 | |
07 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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24 Mar 2016 | TM01 | Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 |