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UNITED UTILITIES (I&C SOLUTIONS) HOLDINGS LIMITED

Company number 05380730

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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 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2012 DS01 Application to strike the company off the register
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-02
  • GBP 5
20 Jan 2012 AUD Auditor's resignation
25 Nov 2011 AA Full accounts made up to 31 March 2011
19 Aug 2011 AP02 Appointment of Uu Secretariat Limited as a director
19 Aug 2011 TM01 Termination of appointment of Uu Directorate Limited as a director
10 May 2011 AP02 Appointment of Uu Directorate Limited as a director
10 May 2011 TM01 Termination of appointment of Andrew Prescott as a director
10 May 2011 AP01 Appointment of Sarah Louise Illingworth as a director
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for David Mark Hannon on 24 February 2011
31 Dec 2010 TM01 Termination of appointment of Andrew Cowan as a director
30 Dec 2010 AP01 Appointment of David Mark Hannon as a director
20 Oct 2010 AP01 Appointment of Andrew Prescott as a director
08 Oct 2010 TM01 Termination of appointment of James Perrie as a director
07 Oct 2010 TM01 Termination of appointment of Charles Cornish as a director
01 Oct 2010 AP01 Appointment of Andrew Cowan as a director
10 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 AUD Auditor's resignation
12 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
08 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2009 CH01 Director's details changed for James Miller Perrie on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Charles Cornish on 7 October 2009