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SINGH (UK) LIMITED

Company number 04437290

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2012 SOAS(A) Voluntary strike-off action has been suspended
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2012 DS01 Application to strike the company off the register
03 Aug 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
Statement of capital on 2011-08-03
  • GBP 9,900
11 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Transfer of land 28/01/2011
10 Feb 2011 AA Accounts for a small company made up to 31 May 2010
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Feb 2011 AP01 Appointment of Mr Paul Haycroft as a director
09 Feb 2011 AP01 Appointment of Mr Jonathan Miles as a director
09 Feb 2011 AP01 Appointment of Mr Simon Miles as a director
09 Feb 2011 AUD Auditor's resignation
09 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Feb 2011 AD01 Registered office address changed from C/O Streets Whitmarsh Sterland Llp Charter House 62-64 Hills Road Cambridge CB2 1LA on 7 February 2011
07 Feb 2011 AA01 Current accounting period extended from 31 May 2011 to 31 July 2011
07 Feb 2011 AP01 Appointment of Nigel Manning as a director
04 Feb 2011 TM02 Termination of appointment of Raj Singh as a secretary
04 Feb 2011 TM01 Termination of appointment of Nicholas Clements as a director
04 Feb 2011 TM01 Termination of appointment of Raj Singh as a director
16 Sep 2010 CH01 Director's details changed for Nicholas Charles Clements on 15 September 2010
24 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders