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UKRS HOLDINGS LIMITED

Company number 06248359

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 5,000
19 Feb 2010 AA Accounts for a small company made up to 31 December 2008
15 Jun 2009 363a Return made up to 15/05/09; full list of members
04 Feb 2009 363a Return made up to 15/05/08; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
12 Sep 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
08 Sep 2007 88(2)R Ad 21/08/07--------- £ si 4999@1=4999 £ ic 1/5000
08 Sep 2007 123 Nc inc already adjusted 21/08/07
08 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2007 288a New secretary appointed
11 Aug 2007 288a New director appointed
30 May 2007 288b Director resigned
30 May 2007 288b Secretary resigned
15 May 2007 NEWINC Incorporation