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UK SUPPLIER SOLUTIONS LTD

Company number 05148564

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2018 TM02 Termination of appointment of Stephen Jeremy Magowan as a secretary on 9 May 2018
09 May 2018 DS01 Application to strike the company off the register
19 Apr 2018 CH01 Director's details changed for Adrian Perera on 18 April 2018
19 Apr 2018 CH03 Secretary's details changed for Mr Stephen Jeremy Magowan on 18 April 2018
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
28 Feb 2018 TM01 Termination of appointment of Stephen Jeremy Magowan as a director on 28 January 2018
23 Jul 2017 PSC01 Notification of Adrian Perera as a person with significant control on 6 April 2016
23 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with no updates
02 Mar 2017 MR04 Satisfaction of charge 3 in full
02 Mar 2017 MR04 Satisfaction of charge 2 in full
13 Feb 2017 AD01 Registered office address changed from 1 Stoneleigh Cout 91 Chestnut Grove New Malden Surrey KT3 3JS England to 1 Stoneleigh Court 91 Chestnut Grove New Malden Surrey KT3 3JS on 13 February 2017
12 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Oct 2016 TM01 Termination of appointment of Stephen Shelford as a director on 22 September 2016
07 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 100
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Sep 2015 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 1 Stoneleigh Cout 91 Chestnut Grove New Malden Surrey KT3 3JS on 13 September 2015
29 Aug 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
31 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Sep 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 20 September 2013