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UNITED RETEK (UK) LTD

Company number 05246817

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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 May 2010 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2010 L64.07 Completion of winding up
11 Feb 2009 COCOMP Order of court to wind up
27 Aug 2008 288b Appointment Terminated Secretary anthony reilly
16 Nov 2007 363a Return made up to 30/09/07; full list of members
15 Nov 2007 288b Director resigned
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2006 363a Return made up to 30/09/06; full list of members
03 Oct 2006 288b Director resigned
17 Aug 2006 288a New director appointed
04 Jul 2006 288a New director appointed
05 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Apr 2006 288a New secretary appointed
20 Apr 2006 288a New director appointed
20 Apr 2006 288b Director resigned
20 Apr 2006 288b Secretary resigned
20 Apr 2006 288b Director resigned
27 Feb 2006 288a New director appointed
29 Dec 2005 395 Particulars of mortgage/charge
14 Dec 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
30 Sep 2005 363a Return made up to 30/09/05; full list of members
30 Sep 2005 288c Director's particulars changed
26 Sep 2005 88(2)R Ad 01/10/04-15/09/05 £ si 2@1=2 £ ic 1/3
26 Nov 2004 288a New director appointed
30 Sep 2004 NEWINC Incorporation