Advanced company searchLink opens in new window

USG LIMITED

Company number 07046146

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1,144
19 Jan 2016 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,144
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
  • GBP 1,124
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
  • GBP 1,124
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
  • GBP 1,124
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
  • RES13 ‐ Allot shares re shareholder agreement 20/04/2011
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