- Company Overview for UK DIRECTORIES LIMITED (04685222)
- Filing history for UK DIRECTORIES LIMITED (04685222)
- People for UK DIRECTORIES LIMITED (04685222)
- Charges for UK DIRECTORIES LIMITED (04685222)
- More for UK DIRECTORIES LIMITED (04685222)
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) |
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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
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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
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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
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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
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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 |