UKCP (ONE) LIMITED

Company number 05429826

Date	Type	Description	View / Download
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2009	363a	Return made up to 20/04/09; full list of members	(3 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	(14 pages)
21 May 2008	363a	Return made up to 20/04/08; full list of members	(3 pages)
23 Jan 2008	288b	Secretary resigned	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
23 May 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
03 May 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
03 May 2007	288c	Secretary's particulars changed	(1 page)
17 Feb 2007	288a	New secretary appointed	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
18 May 2006	363a	Return made up to 20/04/06; full list of members	(2 pages)
11 May 2006	288a	New director appointed	(3 pages)
14 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
06 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
23 May 2005	288b	Secretary resigned	(1 page)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288a	New secretary appointed	(2 pages)
23 May 2005	288a	New director appointed	(3 pages)
23 May 2005	288a	New director appointed	(4 pages)
20 Apr 2005	NEWINC	Incorporation	(16 pages)