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UKCS LTD

Company number 04961292

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
12 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 2
12 Nov 2009 CH01 Director's details changed for David Evans on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Nikki Henderson on 12 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 12/11/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
11 Dec 2007 363a Return made up to 12/11/07; full list of members
30 Aug 2007 AA Accounts made up to 30 November 2006
11 Dec 2006 363a Return made up to 12/11/06; full list of members
14 Jun 2006 AA Accounts made up to 30 November 2005
08 Feb 2006 363a Return made up to 12/11/05; full list of members
08 Feb 2006 288c Director's particulars changed
29 Sep 2005 AA Accounts made up to 30 November 2004
17 Dec 2004 363s Return made up to 12/11/04; full list of members
13 Dec 2003 288a New director appointed
13 Dec 2003 288a New secretary appointed;new director appointed
13 Dec 2003 288b Director resigned
13 Dec 2003 288b Secretary resigned
13 Dec 2003 287 Registered office changed on 13/12/03 from: 135 sandyford road jesmond newcastleupon tyne NE2 1QW tyne & wear NE2 7QW
12 Nov 2003 NEWINC Incorporation