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USS COMMERCIALISATION LIMITED

Company number 05213309

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2013 DS01 Application to strike the company off the register
21 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
Statement of capital on 2012-09-21
  • GBP 792
01 Jun 2012 AA Accounts for a dormant company made up to 31 January 2012
09 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
09 Sep 2011 TM01 Termination of appointment of Paul Henry Soanes as a director on 1 April 2011
09 Sep 2011 CH01 Director's details changed for Mr Carl John Turner on 11 August 2011
09 Sep 2011 CH03 Secretary's details changed for Mr Carl John Turner on 11 August 2011
08 Sep 2011 AD01 Registered office address changed from 8 Sorrel Close Wokingham Berkshire RG40 5YA on 8 September 2011
14 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
24 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Paul Henry Soanes on 1 May 2010
21 May 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Aug 2009 363a Return made up to 24/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
18 Sep 2008 363a Return made up to 24/08/08; full list of members
28 Jul 2008 287 Registered office changed on 28/07/2008 from 60A high street shepperton middlesex TW17 9AU
09 Apr 2008 287 Registered office changed on 09/04/2008 from artillery house, 7TH floor south 11-19 artillery row london SW1P 1RT
28 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 11/02/2008
21 Feb 2008 CERTNM Company name changed brandspace cms LIMITED\certificate issued on 21/02/08
06 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
13 Sep 2007 363a Return made up to 24/08/07; full list of members
12 Mar 2007 287 Registered office changed on 12/03/07 from: 4TH floor greencoat house francis street london SW1P 1DH