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1A UK LIMITED

Company number 05067326

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2021 TM01 Termination of appointment of Graham James Foster as a director on 31 August 2020
26 Feb 2021 TM01 Termination of appointment of Uk Corporate Directors Limited as a director on 31 August 2020
26 Feb 2021 TM02 Termination of appointment of Uk Corporate Secretaries Limited as a secretary on 31 August 2020
26 Feb 2021 PSC07 Cessation of Graham James Foster as a person with significant control on 31 August 2020
19 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
11 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
03 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
28 Jul 2014 CH02 Director's details changed for Uk Corporate Directors Limited on 1 May 2013
28 Jul 2014 CH04 Secretary's details changed for Uk Corporate Secretaries Limited on 1 May 2013
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29