UAG CONSTRUCTION LIMITED

Company number 04109511

Date	Type	Description	View / Download
31 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Apr 2010	AD01	Registered office address changed from 43-45 Dorset Street London W1U 7NA on 8 April 2010	(2 pages)
23 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA	(1 page)
03 Apr 2009	AA	Full accounts made up to 31 May 2008	(11 pages)
26 Jan 2009	363a	Return made up to 17/11/08; full list of members	(5 pages)
18 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
19 Sep 2008	363s	Return made up to 17/11/07; no change of members	(6 pages)
31 Mar 2008	AA	Full accounts made up to 31 May 2007	(11 pages)
07 Nov 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
11 Jun 2007	AA	Full accounts made up to 31 May 2006	(12 pages)
09 Mar 2007	363s	Return made up to 17/11/06; full list of members	(7 pages)
14 Aug 2006	288b	Director resigned	(1 page)
05 Jan 2006	363s	Return made up to 17/11/05; full list of members	(7 pages)
05 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed
28 Dec 2005	288a	New director appointed	(2 pages)
28 Dec 2005	288a	New director appointed	(3 pages)
15 Dec 2005	AA	Full accounts made up to 31 May 2005	(10 pages)
26 Jul 2005	287	Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG	(1 page)
08 Jul 2005	AA	Full accounts made up to 31 May 2004	(10 pages)
30 Mar 2005	244	Delivery ext'd 3 mth 31/05/04	(1 page)
22 Dec 2004	363s	Return made up to 17/11/04; full list of members	(7 pages)
22 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed
05 Jul 2004	AA	Full accounts made up to 31 May 2003	(10 pages)

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