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UKCP (SIX) LIMITED

Company number 05666996

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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)
05 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2009 652a Application for striking-off
14 May 2009 287 Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ
26 Jan 2009 363a Return made up to 05/01/09; full list of members
24 Oct 2008 AA Accounts made up to 31 December 2007
21 May 2008 363a Return made up to 05/01/08; full list of members
20 May 2008 288b Appointment Terminate, Director Martin Trevor Myers Logged Form
20 May 2008 288b Appointment Terminate, Director Manish Jayantilal Chande Logged Form
20 May 2008 288b Appointment Terminate, Secretary Nicholas Anthony Berry Logged Form
20 May 2008 288a Secretary appointed stephen ashley corner
23 Jan 2008 288b Secretary resigned
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
23 May 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 363a Return made up to 05/01/07; full list of members
11 May 2006 288a New director appointed
23 Jan 2006 288b Secretary resigned
23 Jan 2006 288b Director resigned
23 Jan 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
23 Jan 2006 288a New secretary appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
05 Jan 2006 NEWINC Incorporation