U534 LIMITED

Company number 06678337

Date	Type	Description	View / Download
05 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2013	TM01	Termination of appointment of James Robert Barclay as a director on 31 December 2012	(1 page)
08 Jan 2013	TM01	Termination of appointment of Alan George Stilwell as a director on 31 December 2012	(1 page)
07 Jan 2013	TM01	Termination of appointment of Alan George Stilwell as a director on 31 December 2012	(1 page)
07 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
03 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 1	(6 pages)
26 Mar 2012	AD01	Registered office address changed from 24 Hatton Garden Liverpool L3 2AN Uk on 26 March 2012	(1 page)
26 Jan 2012	TM01	Termination of appointment of Neil Scales as a director on 12 January 2012	(1 page)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
22 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(7 pages)
03 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
07 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(7 pages)
06 Sep 2010	CH01	Director's details changed for James Robert Barclay on 2 July 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for James Robert Barclay on 2 July 2010	(2 pages)
02 Jan 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
29 Sep 2009	288c	Director's Change of Particulars / alan stilwell / 05/09/2009 / HouseName/Number was: 52, now: 9; Street was: eanleywood lane, now: chichester close; Area was: , now: sale; Post Town was: norton, now: manchester; Region was: runcorn, now: ; Post Code was: WA7 6SP, now: M33 4TR	(1 page)
21 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Sep 2009	288a	Director appointed francis rogers	(2 pages)
20 Sep 2009	288a	Director appointed elizabeth chandler	(2 pages)
02 Sep 2009	288c	Secretary's Change of Particulars / louise outram / 01/09/2009 / Date of Birth was: none, now: 16-Jul-1966	(1 page)
01 Sep 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
01 Sep 2009	190	Location of debenture register	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from 24 hatton garden liverpool L3 2AN uk	(1 page)

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