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UCLD LIMITED

Company number 06585164

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2013 TM02 Termination of appointment of P & T Secretaries Limited as a secretary on 7 October 2013
16 Oct 2013 TM01 Termination of appointment of Edwardson Parker Associates Limited as a director on 7 October 2013
07 Oct 2013 TM01 Termination of appointment of Andrew Moray Stuart as a director on 7 October 2013
05 Jul 2013 CH01 Director's details changed for Mr Andrew Moray Stuart on 17 June 2013
14 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 100
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Stuart Andrew Moray on 6 May 2012
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
08 Sep 2011 CH02 Director's details changed for Edwardson Parker Associates Limited on 1 August 2011
18 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Stuart Andrew Moray on 1 December 2010
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
10 Mar 2010 AP01 Appointment of Stuart Andrew Moray as a director
06 Mar 2010 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 6 March 2010
06 Mar 2010 AP04 Appointment of P & T Secretaries Limited as a secretary
06 Mar 2010 AP02 Appointment of Edwardson Parker Associates Limited as a director
05 Mar 2010 TM01 Termination of appointment of Lakeside Management Ltd as a director
05 Mar 2010 TM01 Termination of appointment of Peter Gross as a director
05 Mar 2010 TM02 Termination of appointment of Perpetum Finance Inc as a secretary
04 Jun 2009 363a Return made up to 06/05/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008