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UKI BUSINESS LIMITED

Company number 06138600

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2013 DS01 Application to strike the company off the register
10 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2012-03-09
  • GBP 6
08 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
09 Mar 2011 AD01 Registered office address changed from 27 st Ives Wood St Ives Ringwood Hampshire BH24 2EA on 9 March 2011
16 Aug 2010 CH03 Secretary's details changed for Mr. Tony Rex Swales on 2 July 2010
16 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Richard Brown on 8 March 2010
10 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 May 2009 288c Director's Change of Particulars / richard brown / 07/05/2009 / HouseName/Number was: flat 5, now: 35; Street was: kingsway, now: harvest road; Post Code was: SO53 5DY, now: SO53 4HE
07 May 2009 363a Return made up to 05/03/09; full list of members
17 Dec 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Dec 2008 AA Accounts made up to 31 March 2008
13 Mar 2008 363a Return made up to 05/03/08; full list of members
13 Mar 2008 288c Director's Change of Particulars / richard brown / 31/05/2007 / Title was: , now: mr; HouseName/Number was: , now: flat 5; Street was: 35 clandon drive, now: kingsway; Area was: , now: chandler's ford; Post Code was: SO50 4QQ, now: SO53 5DY; Country was: , now: united kingdom
05 Dec 2007 88(2)R Ad 29/11/07--------- £ si 2@1=2 £ ic 4/6
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288a New director appointed
15 Mar 2007 287 Registered office changed on 15/03/07 from: uki business LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
15 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution