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UKSIL NO.1 LIMITED

Company number 06285237

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 18 August 2019
03 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 18 August 2018
30 Oct 2018 4.70 Declaration of solvency
05 Oct 2018 4.33 Resignation of a liquidator
13 Apr 2018 LIQ10 Removal of liquidator by court order
15 Mar 2018 600 Appointment of a voluntary liquidator
24 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 2 July 2017
18 Oct 2016 4.68 Liquidators' statement of receipts and payments to 2 July 2016
25 Aug 2015 4.68 Liquidators' statement of receipts and payments to 2 July 2015
18 Jul 2014 AD01 Registered office address changed from C/O David Rubin & Partners Llp 26-28 Bedford Row London WC1R 4HE to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 18 July 2014
17 Jul 2014 600 Appointment of a voluntary liquidator
04 Oct 2013 4.68 Liquidators' statement of receipts and payments to 18 August 2013
25 Sep 2012 4.68 Liquidators' statement of receipts and payments to 18 August 2012
14 Oct 2011 4.68 Liquidators' statement of receipts and payments to 18 August 2011
08 Sep 2010 AD01 Registered office address changed from 17 Bentinck Street London W1U 2ES on 8 September 2010
02 Sep 2010 600 Appointment of a voluntary liquidator
02 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Sep 2010 4.70 Declaration of solvency
12 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2009 AUD Auditor's resignation
15 Jul 2009 363a Return made up to 19/06/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 May 2008