UTENDER CONSULTING LIMITED

Company number 06478837

Date	Type	Description	View / Download
21 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2014	L64.07	Completion of winding up	(1 page)
27 Nov 2013	COCOMP	Order of court to wind up	(3 pages)
25 Mar 2013	AA	Total exemption full accounts made up to 31 January 2013	(22 pages)
25 Mar 2013	AP01	Appointment of Mr Christopher Robert Smith Bsc Mba as a director on 1 February 2013	(2 pages)
25 Mar 2013	AP03	Appointment of Mrs Carolyn Brenda Barker as a secretary on 1 February 2013	(1 page)
21 Mar 2013	AA	Total exemption full accounts made up to 31 January 2012	(23 pages)
04 Feb 2013	CERTNM	Company name changed utender LIMITED\certificate issued on 04/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-31	(3 pages)
03 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 January 2013 GBP 1,000,000	(3 pages)
15 Jan 2013	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
14 Jan 2013	AP01	Appointment of Mr Graham Charles Windsor as a director on 12 November 2011	(2 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
19 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(3 pages)
18 Jul 2011	TM01	Termination of appointment of Antony Clifton as a director	(1 page)
12 Jul 2011	AP01	Appointment of Antony Peter Clifton as a director	(2 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 11 July 2011 GBP 500	(3 pages)
11 Jul 2011	AD01	Registered office address changed from Sanderum Houde Oakley Road Chinnor Oxfordshire OX9 3EX United Kingdom on 11 July 2011	(1 page)
01 Jul 2011	AP01	Appointment of Adam Preston as a director	(2 pages)
01 Jul 2011	AD01	Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 1 July 2011	(1 page)
30 Jun 2011	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
30 Jun 2011	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
26 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
18 Oct 2010	AA	Accounts made up to 31 January 2010	(2 pages)
28 Sep 2010	AP01	Appointment of Richard Peter Jobling as a director	(2 pages)