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UKICM LIMITED

Company number 06681516

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2020 DS01 Application to strike the company off the register
11 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
15 Mar 2020 AA Micro company accounts made up to 31 August 2019
16 May 2019 AA Micro company accounts made up to 31 August 2018
13 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
13 Mar 2018 PSC04 Change of details for Mr Steven John Hanaghan as a person with significant control on 1 March 2018
13 Mar 2018 CH01 Director's details changed for Mr Steven John Hanaghan on 1 March 2018
12 Mar 2018 AA Micro company accounts made up to 31 August 2017
04 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
04 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
05 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
30 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
28 Apr 2015 TM01 Termination of appointment of Paul Apps as a director on 28 April 2015
28 Apr 2015 TM01 Termination of appointment of Paul Apps as a director on 28 April 2015
28 Apr 2015 AD01 Registered office address changed from Ukiso Ltd 112 Malling Street Lewes East Sussex BN7 2RG to Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 28 April 2015
15 Apr 2015 AP01 Appointment of Mr Steve Hanaghan as a director on 25 March 2015
04 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
25 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
10 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013