- Company Overview for UKI (C500) LIMITED (06193321)
- Filing history for UKI (C500) LIMITED (06193321)
- People for UKI (C500) LIMITED (06193321)
- Charges for UKI (C500) LIMITED (06193321)
- More for UKI (C500) LIMITED (06193321)
| 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) |
|---|---|---|---|
| 02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Sep 2017 | DS01 | Application to strike the company off the register | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
| 17 Nov 2016 | AUD | Auditor's resignation | |
| 13 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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| 04 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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| 28 Aug 2014 | AP01 | Appointment of Mr Michael Henry Rosehill as a director on 26 August 2014 | |
| 20 Aug 2014 | AP01 | Appointment of Mr Barnaby James Kelham as a director on 14 August 2014 | |
| 20 Aug 2014 | TM01 | Termination of appointment of John Marcus William Stacey as a director on 14 August 2014 | |
| 01 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 24 Aug 2013 | MR01 | Registration of charge 061933210004 | |
| 03 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 28 Jul 2011 | AP04 | Appointment of Cavendish Square Secretariat as a secretary | |
| 28 Jul 2011 | AP01 | Appointment of Mr Clive Robert Lewis as a director | |
| 27 Jul 2011 | CERTNM |
Company name changed london & newcastle (chiswick) LIMITED\certificate issued on 27/07/11
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| 19 Jul 2011 | TM02 | Termination of appointment of Cargil Management Services Limited as a secretary | |
| 19 Jul 2011 | TM01 | Termination of appointment of Robert Soning as a director | |
| 19 Jul 2011 | TM01 | Termination of appointment of David Barnett as a director |