UC SOLUTIONS LIMITED

Company number 04751084

Date	Type	Description	View / Download
11 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 200	(5 pages)
11 Jun 2015	AP03	Appointment of Mrs Narinder Kanth as a secretary on 1 June 2015	(2 pages)
13 Jan 2015	TM02	Termination of appointment of Narinder Kanth as a secretary on 1 January 2015	(1 page)
20 Aug 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Ramji Kanth as a director on 20 June 2014	(1 page)
28 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 200	(6 pages)
17 Apr 2014	MR01	Registration of charge 047510840007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(8 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
01 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
01 May 2013	CH01	Director's details changed for Ramji Kanth on 1 May 2013	(2 pages)
13 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
11 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
13 Mar 2012	SH08	Change of share class name or designation	(1 page)
13 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
13 Mar 2012	CC04	Statement of company's objects	(1 page)
20 Oct 2011	AP01	Appointment of Mr Aftab Vellani as a director	(2 pages)
30 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
20 Jul 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(4 pages)
20 Jul 2011	CH03	Secretary's details changed for Narinder Kanth on 1 January 2011	(1 page)
03 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
27 May 2010	SH08	Change of share class name or designation	(2 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)

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