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UK RISK MANAGEMENT LTD

Company number 07016408

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2013 DS01 Application to strike the company off the register
11 Nov 2013 TM01 Termination of appointment of Matthew Adamson as a director
14 Mar 2013 AAMD Amended accounts made up to 30 September 2012
13 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 100
13 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Nov 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 100
15 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share issue 14/09/2010
15 Nov 2011 CC04 Statement of company's objects
25 Oct 2011 CH01 Director's details changed for Mr Matthew Paul Adamson on 1 October 2011
13 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Mar 2011 AP01 Appointment of Mr Michael John Devlin as a director
27 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
09 Mar 2010 CERTNM Company name changed mattadev LTD\certificate issued on 09/03/10
  • RES15 ‐ Change company name resolution on 2010-02-25
09 Mar 2010 CONNOT Change of name notice
11 Sep 2009 NEWINC Incorporation