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ABOUT U LTD

Company number 05459608

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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)
06 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2008 363a Return made up to 23/05/08; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from 11 bayfield drive burwell cambridgeshire CB25 0JE
19 Jun 2008 353 Location of register of members
19 Jun 2008 190 Location of debenture register
30 May 2008 288b Appointment Terminated Secretary gary holmes
11 Feb 2008 287 Registered office changed on 11/02/08 from: c/o whitmarsh sterland 62 hills road cambridge CB2 1LA
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288a New secretary appointed
06 Jul 2007 AA Total exemption small company accounts made up to 31 May 2006
22 Jun 2007 288a New secretary appointed
22 Jun 2007 363a Return made up to 23/05/07; full list of members
22 Jun 2007 288b Secretary resigned
22 Jun 2007 190 Location of debenture register
22 Jun 2007 353 Location of register of members
22 Jun 2007 287 Registered office changed on 22/06/07 from: c/o riches & watts LIMITED the maltings high street burwell cambridge cambridgeshire CB5 0HB
19 Jun 2006 363a Return made up to 23/05/06; full list of members
22 Dec 2005 123 Nc inc already adjusted 09/11/05
29 Nov 2005 MA Memorandum and Articles of Association
29 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association