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UNCAPS LIMITED

Company number 07079431

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
03 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 5
03 Nov 2014 AA Accounts made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
13 Sep 2013 TM01 Termination of appointment of Matthew Charles Carr as a director on 12 September 2013
13 Sep 2013 TM01 Termination of appointment of Kerry Thomas Kayes as a director on 12 September 2013
13 Sep 2013 TM01 Termination of appointment of Robert Anthony Moloney as a director on 12 September 2013
13 Sep 2013 TM01 Termination of appointment of Philip Connolly as a director on 12 September 2013
13 Sep 2013 AA Accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
27 Sep 2012 AA Accounts made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
14 Sep 2011 AA Accounts made up to 30 November 2010
10 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
25 Mar 2010 CERTNM Company name changed enterprise technologies (uk) LIMITED\certificate issued on 25/03/10
  • RES15 ‐ Change company name resolution on 2010-03-17
25 Mar 2010 CONNOT Change of name notice
24 Mar 2010 CH01 Director's details changed for Mr Matthew Charles Carr on 22 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Robert Anthony Moloney on 22 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Paul Vandrill on 22 March 2010
24 Mar 2010 CH03 Secretary's details changed for Mr Paul Vandrill on 22 March 2010
06 Mar 2010 CERTNM Company name changed uncaps LIMITED\certificate issued on 06/03/10
  • CONNOT ‐
06 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-26
18 Nov 2009 NEWINC Incorporation