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BUSINESS UNCOVERED LTD

Company number 05785242

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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)
24 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2009 288b Appointment Terminated Director daniel doherty
05 Sep 2009 288b Appointment Terminated Director neil fullbrook
26 May 2009 363a Return made up to 19/04/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Oct 2008 363a Return made up to 19/04/08; full list of members
17 Oct 2008 353 Location of register of members
17 Oct 2008 287 Registered office changed on 17/10/2008 from 6-7 ludgate square london EC4M 7AS
17 Oct 2008 190 Location of debenture register
17 Oct 2008 288c Secretary's Change of Particulars / daniel doherm / 16/10/2008 / Surname was: doherm, now: dohery; HouseName/Number was: , now: 28; Street was: 28 london hill, now: london hill
10 Oct 2008 287 Registered office changed on 10/10/2008 from east bridge house east street colchester essex CO1 2TX
21 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
21 Nov 2007 288b Secretary resigned;director resigned
21 Nov 2007 288a New secretary appointed
04 Jul 2007 363s Return made up to 19/04/07; full list of members
14 Jun 2007 88(2)R Ad 21/02/07-20/03/07 £ si 3@1=3 £ ic 2/5
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
02 May 2007 288a New director appointed
18 Apr 2007 123 £ nc 1000/2000 20/03/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2007 287 Registered office changed on 12/04/07 from: new life, 32 warham road dovercourt essex CO124UQ
25 May 2006 288c Secretary's particulars changed;director's particulars changed
19 Apr 2006 NEWINC Incorporation