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UKRAPTEKA LIMITED

Company number 06507667

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
30 May 2018 CS01 Confirmation statement made on 18 February 2018 with updates
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
25 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
28 May 2016 AR01 Annual return made up to 18 February 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 21/04/2015 as it was not properly delivered.
05 Apr 2016 AR01 Annual return made up to 18 February 2016
Statement of capital on 2016-04-05
  • GBP 4,979,729
12 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
03 Oct 2015 AD01 Registered office address changed from , 2nd Floor 42 New Broad Street, London, EC2M 1JD to Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB on 3 October 2015
17 May 2015 TM01 Termination of appointment of Bjorn Larus Bergsson as a director on 30 April 2015
17 May 2015 AP01 Appointment of Steinar Thor Gudgeirsson as a director on 30 April 2015
21 Apr 2015 AR01 Annual return made up to 18 February 2015. List of shareholders has changed
Statement of capital on 2015-04-21
  • GBP 4,979,729
  • ANNOTATION Replaced a replacement AR01 was registered on 28/05/2016.
31 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
12 Jun 2014 AP01 Appointment of Bjorn Larus Bergsson as a director
03 Jun 2014 TM01 Termination of appointment of Einar Halfdanarson as a director
16 Apr 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 4,979,729
26 Sep 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 18 February 2013
28 Aug 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 18 February 2012
12 Mar 2012 AR01 Annual return made up to 18 February 2011 with full list of shareholders