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UK GOLD INVESTMENTS LTD

Company number 06572474

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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)
04 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2012 CERTNM Company name changed urban nomads LIMITED\certificate issued on 16/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-15
16 Mar 2012 AP01 Appointment of Rod Sidwell as a director on 15 March 2012
15 Mar 2012 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 15 March 2012
15 Mar 2012 TM01 Termination of appointment of Third Party Formations Limited as a director on 15 March 2012
15 Mar 2012 TM01 Termination of appointment of Richard Peter Jobling as a director on 15 March 2012
15 Mar 2012 AD01 Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 15 March 2012
19 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 1
13 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
23 Sep 2010 AP01 Appointment of Richard Peter Jobling as a director
26 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
26 Apr 2010 CH02 Director's details changed for Third Party Formations Limited on 22 April 2010
26 Apr 2010 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 22 April 2010
15 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
30 Jun 2009 363a Return made up to 22/04/09; full list of members
22 Apr 2008 NEWINC Incorporation