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MAN ULTRAVIOLET LIMITED

Company number 06309797

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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)
31 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2012	TM01	Termination of appointment of Stephen Anthony Clough as a director on 22 July 2012	View PDF Termination of appointment of Stephen Anthony Clough as a director on 22 July 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	TM01	Termination of appointment of Kevin James Patrick Hayes as a director on 18 June 2012	View PDF Termination of appointment of Kevin James Patrick Hayes as a director on 18 June 2012 - link opens in a new window - 1 page (1 page)
31 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	AD01	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012	View PDF Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 - link opens in a new window - 1 page (1 page)
23 Nov 2011	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 23 November 2011	View PDF Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 23 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-04 - link opens in a new window - 1 page (1 page)
15 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders Statement of capital on 2011-08-15 USD 100,000,000	View PDF Annual return made up to 11 July 2011 with full list of shareholders Statement of capital on 2011-08-15 USD 100,000,000 - link opens in a new window - 4 pages (4 pages)
06 Jun 2011	AD01	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 6 June 2011	View PDF Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 6 June 2011 - link opens in a new window - 1 page (1 page)
01 Feb 2011	TM01	Termination of appointment of David Browne as a director	View PDF Termination of appointment of David Browne as a director - link opens in a new window - 1 page (1 page)
29 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
24 Nov 2010	AP03	Appointment of Lisa Jane Daniels as a secretary	View PDF Appointment of Lisa Jane Daniels as a secretary - link opens in a new window - 1 page (1 page)
22 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	CH01	Director's details changed for Mr. David Alan Browne on 1 October 2009	View PDF Director's details changed for Mr. David Alan Browne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
23 Dec 2009	TM02	Termination of appointment of Andrew Roberts as a secretary	View PDF Termination of appointment of Andrew Roberts as a secretary - link opens in a new window - 1 page (1 page)
30 Nov 2009	CH01	Director's details changed for Stephen Anthony Clough on 1 October 2009	View PDF Director's details changed for Stephen Anthony Clough on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for George Edmund Richard Wood on 1 October 2009	View PDF Director's details changed for George Edmund Richard Wood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009	View PDF Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Peter Lawrence Clarke on 1 October 2009	View PDF Director's details changed for Peter Lawrence Clarke on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2009	288a	Director appointed stephen anthony clough	View PDF Director appointed stephen anthony clough - link opens in a new window - 2 pages (2 pages)

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