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UK DIRECTORIES LIMITED

Company number 04685222

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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)
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 24,000
11 Jun 2014 AA Accounts for a small company made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 24,000
06 Nov 2013 AA Accounts for a small company made up to 31 December 2012
06 Nov 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
19 Feb 2013 AP01 Appointment of Mr Ben Heald as a director
19 Feb 2013 AP01 Appointment of Mr Steven Priscott as a director
18 Feb 2013 TM01 Termination of appointment of Vincent Tanner as a director
18 Feb 2013 TM02 Termination of appointment of Vincent Tanner as a secretary
18 Feb 2013 TM01 Termination of appointment of David Mcartney as a director
18 Feb 2013 AD01 Registered office address changed from Pendragon House, 65 London Road St Albans Hertfordshire AL1 1LJ on 18 February 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 MEM/ARTS Memorandum and Articles of Association
29 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
20 May 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 21,500
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Vincent Michael Tanner on 4 March 2010