- Company Overview for UNITED GOLD UK LTD (06126981)
- Filing history for UNITED GOLD UK LTD (06126981)
- People for UNITED GOLD UK LTD (06126981)
- More for UNITED GOLD UK LTD (06126981)
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) |
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05 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Mar 2018 | DS01 | Application to strike the company off the register | |
21 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
31 Mar 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
24 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
23 Dec 2016 | AD01 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Sander Accountants 26 Station Road New Barnet Barnet EN5 1QW on 23 December 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
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23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-06-15
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26 May 2015 | CH01 | Director's details changed for Ms Dina Shakenova on 27 February 2014 | |
26 May 2015 | TM02 | Termination of appointment of Miriam Clark Accountants Miriam Clark Accountans as a secretary on 20 February 2014 | |
15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 May 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-05-13
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07 Feb 2014 | AD01 | Registered office address changed from C/O Miriam Clark Accountants Central House 1 Ballards Lane Finchley London N3 1LQ England on 7 February 2014 | |
19 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
26 Sep 2013 | TM01 | Termination of appointment of James Howson as a director | |
04 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
03 Sep 2012 | CH01 | Director's details changed for Mr James Robert Howson on 3 September 2012 | |
07 Jun 2012 | AP01 | Appointment of Mr James Robert Howson as a director | |
02 May 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 26 February 2012 | |
23 Apr 2012 | MEM/ARTS | Memorandum and Articles of Association | |
23 Apr 2012 | RESOLUTIONS |
Resolutions
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12 Apr 2012 | TM01 | Termination of appointment of Vyacheslav Marin as a director |