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UTOPIA FINANCE LIMITED

Company number 05497704

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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)
18 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2009 363a Return made up to 04/07/09; full list of members
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Jul 2008 363a Return made up to 04/07/08; full list of members
24 Jul 2008 287 Registered office changed on 24/07/2008 from eclipse house whisby way lincoln lincolnshire LN6 3LQ
13 May 2008 287 Registered office changed on 13/05/2008 from eclipse house whinsby way lincoln lincolnshire LN6 3LQ
29 Apr 2008 287 Registered office changed on 29/04/2008 from 14 clifford court cooper way parkhouse carlisle CA3 0JG
24 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Oct 2007 363a Return made up to 04/07/07; full list of members
27 Mar 2007 123 Nc inc already adjusted 01/10/06
27 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Feb 2007 CERTNM Company name changed ucanfinance it LIMITED\certificate issued on 13/02/07
19 Jan 2007 287 Registered office changed on 19/01/07 from: christian douglass LLP 2 jordan street knott mill manchester M15 4PY
18 Jan 2007 225 Accounting reference date extended from 31/07/06 to 30/09/06
13 Nov 2006 88(2)R Ad 04/07/05--------- £ si 88@1
13 Nov 2006 88(2)R Ad 01/10/06--------- £ si 12@1=12 £ ic 100/112
11 Aug 2006 363s Return made up to 04/07/06; full list of members
11 Aug 2006 363(288) Secretary's particulars changed;director resigned
11 Aug 2006 363(287) Registered office changed on 11/08/06
12 Aug 2005 288a New secretary appointed;new director appointed
01 Aug 2005 288a New director appointed