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UCL DIRECTOR 2 LIMITED

Company number 05651840

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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)
09 Aug 2016 MISC Forms b & z convert to rs
09 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 13/07/2016
08 Aug 2016 AUD Auditor's resignation
08 Aug 2016 AA03 Resignation of an auditor
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 101
18 Jan 2016 AA Full accounts made up to 3 January 2015
12 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
26 Nov 2014 MISC Aud res
21 Nov 2014 AUD Auditor's resignation
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
01 Aug 2014 AA Full accounts made up to 4 January 2014
24 Jul 2014 AP01 Appointment of Andrew Paul Lang as a director on 30 June 2014
24 Jul 2014 TM01 Termination of appointment of Patrick Moynihan as a director on 30 June 2014
06 Mar 2014 CH01 Director's details changed for Mr Patrick Moynihan on 6 March 2014
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
29 Aug 2013 AA Full accounts made up to 5 January 2013
13 Aug 2013 TM01 Termination of appointment of Stephen Humes as a director
13 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
03 Dec 2012 AD01 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012
08 Oct 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
19 Dec 2011 AP01 Appointment of Mr Anthony Philip James Crossland as a director
01 Aug 2011 AP01 Appointment of Mr Patrick Moynihan as a director