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UKRAINE AUTO LOAN FINANCE NO. 1 PLC

Company number 06502734

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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)
22 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
10 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-02 - link opens in a new window - 1 page (1 page)
10 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-02 - link opens in a new window - 1 page (1 page)
09 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	TM01	Termination of appointment of Praxis Management Limited as a director on 27 September 2012	View PDF Termination of appointment of Praxis Management Limited as a director on 27 September 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AP01	Appointment of Mr Michael Charles Adams as a director on 27 September 2012	View PDF Appointment of Mr Michael Charles Adams as a director on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders Statement of capital on 2012-02-16 GBP 50,000	View PDF Annual return made up to 13 February 2012 with full list of shareholders Statement of capital on 2012-02-16 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
16 Feb 2012	CH02	Director's details changed for Joint Corporate Services Limited on 19 September 2011	View PDF Director's details changed for Joint Corporate Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	CH02	Director's details changed for Praxis Management Limited on 19 September 2011	View PDF Director's details changed for Praxis Management Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	CH04	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011	View PDF Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 5 October 2011	View PDF Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 5 October 2011 - link opens in a new window - 1 page (1 page)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
07 Jun 2011	AP01	Appointment of Mr Roy Neil Arthur as a director	View PDF Appointment of Mr Roy Neil Arthur as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	TM01	Termination of appointment of Tariq Husain as a director	View PDF Termination of appointment of Tariq Husain as a director - link opens in a new window - 1 page (1 page)
03 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	View PDF Annual return made up to 13 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	CH01	Director's details changed for Mr Tariq Husain on 14 February 2011	View PDF Director's details changed for Mr Tariq Husain on 14 February 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
25 May 2010	MISC	Aud res	View PDF Aud res - link opens in a new window - 1 page (1 page)
11 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	View PDF Annual return made up to 13 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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