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USI UK LIMITED

Company number 05098352

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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)
05 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Sep 2015 AD01 Registered office address changed from 4 Amos Road Sheffield S9 1BX to Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 22 September 2015
18 Sep 2015 4.20 Statement of affairs with form 4.19
18 Sep 2015 600 Appointment of a voluntary liquidator
18 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-07
29 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
26 Feb 2014 AD01 Registered office address changed from 4 Amos Road Sheffield S9 1BX England on 26 February 2014
26 Feb 2014 AD01 Registered office address changed from Unit 9 Stephenson Close Drayton Fields Daventry Northamptonshire NN11 8RF on 26 February 2014
26 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-09
21 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Peter Donohoe on 8 April 2010
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Apr 2009 363a Return made up to 08/04/09; full list of members