UIC TRANSPORT (JNP) LIMITED

Company number 04328683

Date	Type	Description	View / Download
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2013	SH20	Statement by Directors	(1 page)
11 Jul 2013	SH19	Statement of capital on 11 July 2013 GBP 2	(4 pages)
11 Jul 2013	CAP-SS	Solvency Statement dated 05/07/13	(1 page)
11 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Mar 2013	CH01	Director's details changed for Howard Ernest Carter on 19 March 2013	(2 pages)
28 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(4 pages)
05 Sep 2012	CH01	Director's details changed for Howard Ernest Carter on 5 September 2012	(2 pages)
27 Jul 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
02 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(4 pages)
11 Oct 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
20 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 November 2010	(17 pages)
18 May 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
10 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders ANNOTATION Clarification a Second Filed AR01 was registered on 20/05/2011	(5 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
23 Jul 2010	AUD	Auditor's resignation	(1 page)
14 Jul 2010	AP03	Appointment of Martin Patrick William Jones as a secretary	(3 pages)
13 Jul 2010	AP01	Appointment of Howard Ernest Carter as a director	(3 pages)
13 Jul 2010	AP01	Appointment of Stephen David Allen as a director	(3 pages)
13 Jul 2010	AP03	Appointment of Howard Earnest Carter as a secretary	(3 pages)
13 Jul 2010	TM01	Termination of appointment of John Malarkey as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Jeffrey Roehl as a director	(2 pages)
12 Jul 2010	TM02	Termination of appointment of Jeffrey Roehl as a secretary	(2 pages)