ULIXES UKCOII LIMITED

Company number 06382547

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2018	DS01	Application to strike the company off the register	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(5 pages)
28 Sep 2017	PSC02	Notification of Ellis & Everard Distribution Limited as a person with significant control on 6 April 2016	(2 pages)
28 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 28 September 2017	(2 pages)
23 Aug 2017	SH20	Statement by Directors	(1 page)
23 Aug 2017	SH19	Statement of capital on 23 August 2017 GBP 1	(3 pages)
23 Aug 2017	CAP-SS	Solvency Statement dated 26/07/17	(1 page)
23 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
24 May 2017	AP01	Appointment of Jeffrey William Carr as a director on 20 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017	(1 page)
24 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
18 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
28 Feb 2016	AP01	Appointment of Mr Paul Graham Bryant as a director on 23 December 2015	(2 pages)
02 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 101	(5 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Nov 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 101	(5 pages)
09 Oct 2014	AUD	Auditor's resignation	(1 page)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Nov 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 101	(5 pages)
17 Sep 2013	AP01	Appointment of Stephen Neil Landsman as a director	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Amy Weaver Fisher as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)