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UWUG LTD

Company number 06968429

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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)
23 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2015 4.68 Liquidators' statement of receipts and payments to 18 February 2015
06 Mar 2014 4.68 Liquidators' statement of receipts and payments to 18 February 2014
27 Feb 2013 4.20 Statement of affairs with form 4.19
27 Feb 2013 600 Appointment of a voluntary liquidator
27 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Feb 2013 AD01 Registered office address changed from 330 Kennington Lane London Greater London SE11 5HY on 4 February 2013
01 Aug 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 100
20 Oct 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
08 Sep 2011 AP01 Appointment of Mr Uwe Haiss as a director
08 Sep 2011 TM01 Termination of appointment of Philip Dunn as a director
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
21 Jul 2009 NEWINC Incorporation