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UDS CONSULTING LTD.

Company number 05921224

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
12 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2017 PSC02 Notification of Ga Beteiligungsverwaltung & Management Limited as a person with significant control on 31 July 2017
31 Jul 2017 PSC07 Cessation of Bernd Georg Einsiedler as a person with significant control on 30 July 2017
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • EUR 245
11 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
31 May 2016 CH01 Director's details changed for Herbert Pfeiffer on 31 May 2016
09 Feb 2016 TM02 Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016
09 Feb 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
27 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • EUR 245
18 May 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • EUR 245
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • EUR 245
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
27 Aug 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
04 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
10 Jan 2013 CH04 Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012
06 Dec 2012 AD01 Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012