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UCCF LIMITED

Company number 05911165

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2009 363a Return made up to 21/08/09; full list of members
21 Jul 2009 CERTNM Company name changed carmadillo LIMITED\certificate issued on 22/07/09
17 Dec 2008 AA Accounts made up to 30 September 2008
25 Nov 2008 363a Return made up to 21/08/08; full list of members
19 Jun 2008 88(2) Ad 30/11/07 gbp si 45@0.1=4.5 gbp ic 111/115.5
17 Jun 2008 AA Accounts made up to 30 September 2007
22 Nov 2007 88(2)R Ad 04/08/07--------- £ si 45@.1
31 Aug 2007 363a Return made up to 21/08/07; full list of members
21 Feb 2007 88(2)R Ad 22/12/06-22/12/06 £ si 120@.1=12 £ ic 90/102
21 Feb 2007 122 S-div 22/12/06
13 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement & condition 17/01/07
13 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 225 Accounting reference date extended from 31/08/07 to 30/09/07
31 Aug 2006 287 Registered office changed on 31/08/06 from: 90 london street reading berkshire RG1 4SJ
21 Aug 2006 NEWINC Incorporation