- Company Overview for UES DISCOVERY LIMITED (06022272)
- Filing history for UES DISCOVERY LIMITED (06022272)
- People for UES DISCOVERY LIMITED (06022272)
- Insolvency for UES DISCOVERY LIMITED (06022272)
- More for UES DISCOVERY LIMITED (06022272)
| 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) |
|---|---|---|---|
| 15 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Jan 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 20 Aug 2014 | AD01 | Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to 257B Croydon Road Beckenham Kent BR3 3PS on 20 August 2014 | |
| 18 Aug 2014 | 4.20 | Statement of affairs with form 4.19 | |
| 18 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
| 18 Aug 2014 | RESOLUTIONS |
Resolutions
|
|
| 22 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-22
|
|
| 20 Aug 2013 | AA | Accounts made up to 31 December 2012 | |
| 30 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
| 25 Aug 2012 | AA | Accounts made up to 31 December 2011 | |
| 23 Dec 2011 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
| 16 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
| 05 Feb 2011 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
| 08 Sep 2010 | RESOLUTIONS |
Resolutions
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|
| 08 Sep 2010 | CONNOT | Change of name notice | |
| 01 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
| 09 Feb 2010 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
| 05 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
| 08 Jun 2009 | 288b | Appointment terminated director david morgan | |
| 29 Dec 2008 | 363a | Return made up to 07/12/08; full list of members | |
| 30 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
| 18 Apr 2008 | 287 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS | |
| 06 Feb 2008 | 363a | Return made up to 07/12/07; full list of members | |
| 07 Dec 2006 | NEWINC | Incorporation |