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UGK GROUP LTD.

Company number 06489988

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2016 DS01 Application to strike the company off the register
15 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
28 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 50,000
04 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
04 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 50,000
27 Jan 2015 AD01 Registered office address changed from 28 Rockwell Court the Gateway Watford WD18 7HQ to 178 Avery Hill Road London SE9 2EY on 27 January 2015
26 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 50,000
05 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
28 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
27 Feb 2013 CH04 Secretary's details changed for T&E Trading Limited on 20 February 2013
02 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
02 Jan 2013 AD01 Registered office address changed from C/O Te Business Po Box 1327 12 Hunts Close Luton LU1 9JD United Kingdom on 2 January 2013
30 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 31 January 2012
29 Mar 2012 AP04 Appointment of T&E Trading Limited as a secretary
29 Mar 2012 AD01 Registered office address changed from 12 Hunts Close Luton LU1 5JL on 29 March 2012
27 Mar 2012 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 27 March 2012
08 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
01 Feb 2011 AD01 Registered office address changed from 17 Arches Business Centre Mill Road Rugby Warwickshire CV21 1QW on 1 February 2011
10 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
09 Feb 2010 AD01 Registered office address changed from Suite 8525, 16-18 Circus Road St. John's Wood, London NW8 6PG United Kingdom on 9 February 2010