UK REAL ESTATE MANAGEMENT LIMITED

Company number 04794629

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 150	(5 pages)
12 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Mar 2013	AD01	Registered office address changed from 2nd Floor, 3 Hanover Square London W1S 1HD United Kingdom on 6 March 2013	(1 page)
21 Aug 2012	CH01	Director's details changed for Mr Paul Rogers on 21 August 2012	(2 pages)
14 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(5 pages)
10 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
05 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(5 pages)
19 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 150	(3 pages)
06 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(5 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
29 Mar 2010	CC04	Statement of company's objects	(2 pages)
03 Feb 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
10 Nov 2009	AP01	Appointment of Mr Simon Killick as a director	(2 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from 8 grafton street london W1S 4EL	(1 page)
10 Sep 2009	395	Duplicate mortgage certificatecharge no:1
09 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
27 Aug 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
27 Aug 2009	288b	Appointment Terminated Secretary huia mckenzie	(1 page)
13 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
10 Oct 2008	AA	Accounts made up to 30 June 2008	(2 pages)