UGC LTD

Company number 05962021

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2011	TM02	Termination of appointment of Abrakadabra Communication A.S as a secretary on 5 December 2011	(1 page)
28 Nov 2011	TM01	Termination of appointment of Sebastian Wossagk as a director on 22 October 2010	(1 page)
13 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders Statement of capital on 2010-10-13 GBP 9,275.74	(9 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
29 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(11 pages)
29 Oct 2009	CH01	Director's details changed for Director Erik David Gjester on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Sebastian Wossagk on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Lars Kilevold on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Bernhard Woebker on 27 October 2009	(2 pages)
27 Oct 2009	CH04	Secretary's details changed for Abrakadabra Communication A.S on 27 October 2009	(2 pages)
20 Jul 2009	88(2)	Ad 14/07/09 gbp si 267856@0.01=2678.56 gbp ic 12493.54/15172.1	(2 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Jul 2009	88(2)	Ad 02/03/09 gbp si 202020@0.01=2020.2 gbp ic 10473.34/12493.54	(2 pages)
24 Dec 2008	88(2)	Ad 19/11/08 gbp si 119760@0.01=1197.6 gbp ic 9275.74/10473.34	(2 pages)
12 Nov 2008	363a	Return made up to 10/10/08; full list of members	(8 pages)
03 Oct 2008	88(2)	Ad 16/09/08 gbp si 419081@0.01=4190.81 gbp ic 5084.93/9275.74	(2 pages)
26 Sep 2008	MA	Memorandum and Articles of Association	(26 pages)
26 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)