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UTC HOLDINGS LIMITED

Company number 04466249

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2011 DS01 Application to strike the company off the register
25 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 100
02 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
22 Jun 2009 363a Return made up to 20/06/09; full list of members
09 Mar 2009 AA Accounts made up to 31 May 2008
21 Jul 2008 AA Accounts made up to 31 May 2007
23 Jun 2008 363a Return made up to 20/06/08; full list of members
21 May 2008 287 Registered office changed on 21/05/2008 from 3 bentinck mews london W1U 2AH
20 May 2008 288b Appointment Terminated Director stephen whale
20 May 2008 288a Secretary appointed mr anthony derek neale
20 May 2008 288b Appointment Terminated Secretary marylebone management services LIMITED
26 Jun 2007 363a Return made up to 20/06/07; full list of members
21 Aug 2006 363a Return made up to 20/06/06; full list of members
21 Feb 2006 AA Accounts made up to 31 May 2005
01 Jul 2005 363s Return made up to 20/06/05; full list of members
30 Jun 2005 288a New secretary appointed
30 Jun 2005 288b Secretary resigned
20 May 2005 288b Director resigned
01 Apr 2005 AA Accounts made up to 31 May 2004
17 Feb 2005 288a New secretary appointed
17 Feb 2005 288b Secretary resigned
14 Sep 2004 363s Return made up to 20/06/04; full list of members