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UNITED GOLD UK LTD

Company number 06126981

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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)
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
  • GBP 50,000
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
  • GBP 50,000
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
  • GBP 50,000
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
  • RES13 ‐ Annul and issue share certificates 30/09/2009
12 Apr 2012 TM01 Termination of appointment of Vyacheslav Marin as a director