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UKO2 LTD

Company number 05512171

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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)
31 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2013 AA Accounts for a dormant company made up to 31 July 2012
30 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 1
30 Jul 2013 AD01 Registered office address changed from No 6 the Wharf Bridge Street Birmingham West Midlands B1 2JS United Kingdom on 30 July 2013
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
20 Mar 2012 AP01 Appointment of Mr John Renshaw as a director
05 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2012 AP03 Appointment of Mr Steven Harris as a secretary
02 Mar 2012 AD01 Registered office address changed from 60 Adams Hill Birmingham B32 3QG on 2 March 2012
01 Mar 2012 TM02 Termination of appointment of Pamela Harris as a secretary
01 Mar 2012 AP01 Appointment of Dr Kiran Hanji as a director
15 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
17 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Steven Harris on 19 November 2009
02 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
27 May 2010 AD01 Registered office address changed from 47 Hawthorn Rise Tibberton Droitwich Worcestershire WR9 7NU on 27 May 2010
11 Aug 2009 363a Return made up to 19/07/09; full list of members
27 May 2009 AA Accounts for a dormant company made up to 31 July 2008
13 Aug 2008 363a Return made up to 19/07/08; full list of members
19 May 2008 AA Accounts for a dormant company made up to 31 July 2007
09 Aug 2007 363a Return made up to 19/07/07; full list of members
25 Aug 2006 AA Accounts for a dormant company made up to 31 July 2006