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UH SOLUTIONS LIMITED

Company number 06437833

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2011 DS01 Application to strike the company off the register
12 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 100
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Apr 2010 CERTNM Company name changed ultimate hygiene solutions LIMITED\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-04-14
27 Apr 2010 CONNOT Change of name notice
19 Feb 2010 AR01 Annual return made up to 25 December 2009 with full list of shareholders
19 Feb 2010 AD02 Register inspection address has been changed
19 Feb 2010 AD01 Registered office address changed from 23 Windsor End Beaconsfield Buckinghamshire HP9 2JJ on 19 February 2010
30 Oct 2009 AA01 Current accounting period shortened from 31 March 2010 to 30 November 2009
30 Sep 2009 288b Appointment Terminated Secretary wendy biggins
30 Sep 2009 288b Appointment Terminated Director simon biggins
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Aug 2009 288a Director appointed michael thomas hughes
08 Apr 2009 363a Return made up to 27/11/08; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from 23 windsor end beckensfield buckinghamshire HP9 2JJ
12 Mar 2008 225 Curr ext from 30/11/2008 to 31/03/2009
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New secretary appointed
05 Feb 2008 288b Director resigned
05 Feb 2008 288b Secretary resigned
27 Nov 2007 NEWINC Incorporation