USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD

Company number 06784935

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2016	AP01	Appointment of Mr Alan Charles Rutland as a director on 30 January 2016	(2 pages)
30 Jan 2016	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 30 January 2016	(1 page)
30 Jan 2016	AD01	Registered office address changed from 19 Leyden Street London E1 7LE to 1 Cresswell Park Blackheath Village London SE3 9rd on 30 January 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000	(4 pages)
11 Dec 2015	AP01	Appointment of Mr Jonathan Gardner Purdon as a director on 1 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Jeffery John Whelan as a director on 1 December 2015	(1 page)
26 Nov 2015	CH04	Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015	(1 page)
21 Oct 2015	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 21 October 2015	(1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000	(4 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000	(4 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
19 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(4 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
23 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(4 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
27 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(4 pages)
22 Dec 2010	CH01	Director's details changed for Mr Jeffery John Whelan on 8 January 2010	(2 pages)
20 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
20 Jan 2010	CH04	Secretary's details changed for Dennis Van Den Broek on 1 October 2009	(2 pages)