USAY CORPORATE LIMITED

Company number 06610819

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 10,875	(6 pages)
08 Mar 2012	TM01	Termination of appointment of Paul Terence Hale Carrington as a director on 17 February 2012	(1 page)
17 Oct 2011	CERTNM	Company name changed usay cam solutions LTD\certificate issued on 17/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-28	(3 pages)
17 Oct 2011	AD01	Registered office address changed from A1 & a2 Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL United Kingdom on 17 October 2011	(1 page)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
02 Sep 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
10 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(6 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 September 2010 GBP 10,875	(3 pages)
02 Feb 2011	AD01	Registered office address changed from 40 Rosemary Hill Road Four Oaks Birmingham West Midlands B74 4HL United Kingdom on 2 February 2011	(1 page)
13 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
30 Dec 2010	AP01	Appointment of Mr Paul Terence Hale Carrington as a director	(2 pages)
21 Nov 2010	CH01	Director's details changed for Mr Andrew Mark Hall on 21 November 2010	(2 pages)
21 Nov 2010	CH01	Director's details changed for Kim Lisa Tomkins on 21 November 2010	(2 pages)
30 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(5 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
28 Aug 2009	288c	Director's Change of Particulars / kim tomkins / 01/06/2009 / HouseName/Number was: , now: the willows; Street was: carlotta, now: quarry view; Area was: park view road, now: southrop; Post Town was: cirencester, now: lechade; Country was: , now: united kingdom	(1 page)
25 Jun 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
02 Jun 2009	288c	Secretary's Change of Particulars / alison ryder / 01/04/2009 / Nationality was: , now: other; HouseName/Number was: 17, now: 42; Street was: burmese way, now: tennyson drive; Area was: rowley regis, now: ; Post Town was: birmingham, now: malvern; Region was: west midlands, now: worcestershire; Post Code was: B658QA, now: WR14 2TQ	(1 page)
04 Jun 2008	NEWINC	Incorporation	(15 pages)