UATION LIMITED

Company number 04763605

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(6 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100	(6 pages)
05 Jul 2016	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to 24 High Street Twyford Reading RG10 9AG on 5 July 2016	(1 page)
22 Feb 2016	TM02	Termination of appointment of Joseph Richardson as a secretary on 5 February 2016	(1 page)
20 Jul 2015	AP01	Appointment of Mr Gareth John Moore as a director on 15 July 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mrs Charlotte Elizabeth Wild as a director on 15 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Joseph Richardson as a director on 15 July 2015	(1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	(5 pages)
12 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 30 September 2014	(1 page)
19 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	(5 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
20 Aug 2013	AD01	Registered office address changed from Adam House, 71 Bell Street Henley-on-Thames Oxfordshire RG9 2BD on 20 August 2013	(1 page)
18 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
14 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/12/2011	(2 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 100	(4 pages)
10 Jan 2012	CC04	Statement of company's objects	(2 pages)
10 Jan 2012	CC02	Notice of removal of restriction on the company's articles	(2 pages)

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