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UK - UA OPERATIONS LTD

Company number 05222364

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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 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2009 AR01 Annual return made up to 1 June 2009 with full list of shareholders
03 Sep 2009 287 Registered office changed on 03/09/2009 from cobbetts LLP 4TH floor 70 grays inn road london WC1X 8BT
01 Sep 2009 CERTNM Company name changed work service uk LTD\certificate issued on 03/09/09
29 May 2009 363a Return made up to 27/05/09; full list of members
29 May 2009 288b Appointment Terminated Secretary p pawlowski & co LIMITED
27 Apr 2009 288a Director appointed mr serhiy karlov
27 Apr 2009 288b Appointment Terminated Director tomasz dobryniewski
10 Apr 2009 288b Appointment Terminated Director ewa mandziou
11 Dec 2008 363a Return made up to 06/09/08; full list of members
11 Dec 2008 288b Appointment Terminated Director sebastian leginowicz
26 Nov 2008 288a Director appointed ewa maria mandziou
26 Nov 2008 288a Director appointed tomasz rajmund dobryniewski
07 Nov 2008 287 Registered office changed on 07/11/2008 from st martins house 16 st. Martin's le grand london EC1A 4EN
05 Sep 2008 88(2) Ad 23/07/08 gbp si 300000@1=300000 gbp ic 50000/350000
04 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2008 287 Registered office changed on 19/05/2008 from 1 hammersmith grove london W6 0NB
21 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
17 Apr 2008 288a Secretary appointed p pawlowski & co LIMITED
17 Apr 2008 288b Appointment Terminated Secretary moore & cache LIMITED
01 Oct 2007 363a Return made up to 06/09/07; full list of members
01 Oct 2007 288b Secretary resigned
26 Apr 2007 287 Registered office changed on 26/04/07 from: 6 cambridge court 210 shepherds bush road london W6 7NJ
12 Apr 2007 288a New secretary appointed