- Company Overview for USG LIMITED (07046146)
- Filing history for USG LIMITED (07046146)
- People for USG LIMITED (07046146)
- More for USG LIMITED (07046146)
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) |
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19 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 21 September 2015
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19 Jan 2016 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
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12 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Nov 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
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26 Nov 2014 | AD01 | Registered office address changed from Bank House St James Street Narberth Pembrokeshire SA67 7BX to Yelverton House St John Street Whitland Carmarthenshire SA34 0AW on 26 November 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Jan 2014 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2014-01-16
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27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Apr 2013 | TM01 | Termination of appointment of David Evans as a director | |
16 Nov 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
15 Nov 2012 | CH01 | Director's details changed for Matthew James Yeo on 13 March 2012 | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
01 Nov 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
14 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
09 Jun 2011 | AA01 | Previous accounting period extended from 31 October 2010 to 31 December 2010 | |
11 May 2011 | SH01 |
Statement of capital following an allotment of shares on 20 April 2011
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11 May 2011 | AP01 | Appointment of Mr David John Evans as a director | |
11 May 2011 | AP01 | Appointment of Mr Nick Bayliss as a director | |
11 May 2011 | AP03 | Appointment of Mr Martin Lloyd Evans as a secretary | |
27 Apr 2011 | RESOLUTIONS |
Resolutions
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07 Feb 2011 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
07 Feb 2011 | CH01 | Director's details changed for Matthew James Yeo on 1 October 2010 | |
11 Dec 2009 | AP01 | Appointment of Matthew James Yeo as a director |