UKCP LIMITED

Company number 05428746

Date	Type	Description	View / Download
24 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
29 May 2012	4.20	Statement of affairs with form 4.19	(6 pages)
29 May 2012	600	Appointment of a voluntary liquidator	(1 page)
29 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-24	(1 page)
18 Apr 2012	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England on 18 April 2012	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
17 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders Statement of capital on 2011-05-17 GBP 1	(6 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)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
04 Jun 2010	CH01	Director's details changed for Sir David John Davies on 4 June 2010	(2 pages)
20 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Jun 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ	(1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
15 Sep 2008	288b	Appointment Terminated Director lyn wilson	(1 page)
27 May 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)
23 May 2008	288a	Director appointed sir david john davies	(3 pages)
20 May 2008	288a	Director appointed neill love	(3 pages)
20 May 2008	288a	Director appointed martin richard landau	(3 pages)
20 May 2008	288a	Director appointed lyn anthony wilson	(3 pages)
23 Jan 2008	288b	Secretary resigned	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)