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Company number 05591659

Date	Type	Description	View / Download
24 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2015	TM01	Termination of appointment of Gavin Marc Cooper as a director on 10 November 2015	(1 page)
02 Nov 2015	CERTNM	Company name changed ukesad LTD\certificate issued on 02/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30	(3 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
19 Jun 2015	TM01	Termination of appointment of Desmond Hill as a director on 17 June 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from 140 Harley Street London W1G 7LB to 4 Deans Mews London W1G 9EF on 1 June 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 2	(3 pages)
02 Oct 2014	AP01	Appointment of Mr Desmond Hill as a director on 1 September 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Deirdre Boyd as a director on 30 June 2014	(1 page)
15 Jul 2014	AD01	Registered office address changed from 193 Victoria Street London SW1E 5NE to 140 Harley Street London W1G 7LB on 15 July 2014	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Deirdre Boyd as a secretary on 3 July 2014	(2 pages)
11 Mar 2014	TM01	Termination of appointment of Andrew Vincent as a director	(1 page)
11 Mar 2014	AP01	Appointment of Mr Gavin Cooper as a director	(2 pages)
16 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
15 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 2	(5 pages)
15 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Alexandra Flood as a director	(1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
04 Jan 2012	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
04 Jan 2012	CH01	Director's details changed for Deirdre Boyd on 4 January 2012	(2 pages)
04 Jan 2012	CH01	Director's details changed for Alexandra Flood on 4 January 2012	(2 pages)
04 Jan 2012	CH01	Director's details changed for Andrew Marshall Vincent on 4 January 2012	(2 pages)