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UNITED UTILITIES FINANCIAL SERVICES LIMITED

Company number 05059812

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2012 DS01 Application to strike the company off the register
30 Dec 2011 CAP-SS Solvency Statement dated 12/12/11
30 Dec 2011 SH19 Statement of capital on 30 December 2011
  • GBP 0.80
30 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 12/12/2011
09 Nov 2011 AUD Auditor's resignation
25 Oct 2011 AUD Auditor's resignation
10 Oct 2011 AA Full accounts made up to 31 March 2011
19 Aug 2011 AP02 Appointment of Uu Secretariat Limited as a director
19 Aug 2011 TM01 Termination of appointment of Uu Directorate Limited as a director
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Nov 2010 AP01 Appointment of Mrs Jane Lawton Gilmore as a director
02 Oct 2010 AA Full accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2009 AA Full accounts made up to 31 March 2009
11 May 2009 363a Return made up to 31/03/09; full list of members
27 Jan 2009 AA Full accounts made up to 31 March 2008
04 Sep 2008 AA Full accounts made up to 31 March 2007
17 Apr 2008 363a Return made up to 31/03/08; full list of members
14 Jul 2007 AA Full accounts made up to 31 March 2006
15 May 2007 363a Return made up to 31/03/07; full list of members
04 Apr 2007 288c Secretary's particulars changed
04 Apr 2007 288c Director's particulars changed