UKCP MANAGEMENT LIMITED

Company number 05273864

Date	Type	Description	View / Download
02 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 700	(8 pages)
06 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
05 May 2011	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB82FX United Kingdom on 5 May 2011	(1 page)
15 Apr 2011	AD01	Registered office address changed from 2nd Floor 35 Great Marlborough Street London W1F 7JF on 15 April 2011	(1 page)
04 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(8 pages)
25 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
04 Jun 2010	CH01	Director's details changed for Sir David John Davies on 4 June 2010	(2 pages)
05 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(15 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ	(1 page)
25 Mar 2009	363a	Return made up to 29/10/08; full list of members	(6 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ G shares 08/10/2008	(3 pages)
26 Feb 2009	88(2)	Ad 08/10/08 gbp si 100@1=100 gbp ic 600/700	(2 pages)
24 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
06 Oct 2008	88(2)	Ad 20/12/07-31/12/07 gbp si 300@1=300 gbp ic 300/600	(2 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re designation of share capital 20/12/2007	(1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re designation of shares 20/12/2007	(1 page)
15 Sep 2008	288b	Appointment Terminated Director lyn wilson	(1 page)
20 May 2008	288a	Director appointed neill love	(3 pages)
20 May 2008	288a	Director appointed lyn anthony wilson	(3 pages)
20 May 2008	288a	Director appointed sir david john davies	(3 pages)
23 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)

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