U3O8 HOLDINGS PLC

Company number 06336656

Date	Type	Description	View / Download
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
11 Nov 2014	4.20	Statement of affairs with form 4.19	(13 pages)
11 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-31	(1 page)
23 Oct 2014	AD01	Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 23 October 2014	(2 pages)
11 Sep 2014	CH01	Director's details changed for Mr Conrad Andrew Windham on 1 June 2014	(4 pages)
16 Jul 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2014	TM01	Termination of appointment of Edward Taylor as a director	(2 pages)
30 Jan 2014	TM02	Termination of appointment of Edward Taylor as a secretary	(2 pages)
08 Nov 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders	(16 pages)
18 Oct 2013	AP01	Appointment of Tomas Nugent as a director	(4 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Brian Moritz as a director	(2 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 441,779.78	(4 pages)
03 Sep 2013	TM01	Termination of appointment of Michael Parr as a director	(2 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 409,389.61	(4 pages)
09 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	(42 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 GBP 404,389.61	(4 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 398,139.61	(4 pages)
08 Oct 2012	AD02	Register inspection address has been changed	(2 pages)
28 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(16 pages)
02 May 2012	AA	Group of companies' accounts made up to 30 September 2011	(45 pages)
25 Apr 2012	SH08	Change of share class name or designation	(2 pages)