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UC SOLUTIONS LIMITED

Company number 04751084

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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)
15 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
13 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Ramji Kanth on 1 May 2010
13 May 2010 CH01 Director's details changed for Pavandeep Singh Pabla on 1 May 2010
13 May 2010 CH01 Director's details changed for Sanjeev Kumar on 1 May 2010
08 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
25 Nov 2009 AD01 Registered office address changed from 409 Montrose Avenue Slough Trading Estate Slough Berkshire SL1 4TJ on 25 November 2009
14 May 2009 363a Return made up to 01/05/09; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 363a Return made up to 01/05/08; full list of members
23 Apr 2008 88(2) Ad 01/04/08\gbp si 100@1=100\gbp ic 100/200\
23 Apr 2008 123 Gbp nc 1000/1900\01/04/08
23 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2008 288a Director appointed sanjeev kumar
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288b Secretary resigned
10 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
29 Jun 2007 288c Secretary's particulars changed;director's particulars changed
29 Jun 2007 288c Secretary's particulars changed;director's particulars changed
02 May 2007 363a Return made up to 01/05/07; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006