38 UGS LIMITED

Company number 07160973

Date	Type	Description	View / Download
01 Dec 2016	MR01	Registration of charge 071609730011, created on 30 November 2016	(26 pages)
01 Dec 2016	MR01	Registration of charge 071609730012, created on 30 November 2016	(26 pages)
07 Nov 2016	MR04	Satisfaction of charge 071609730005 in full	(1 page)
07 Nov 2016	MR04	Satisfaction of charge 071609730006 in full	(1 page)
07 Nov 2016	MR04	Satisfaction of charge 071609730004 in full	(1 page)
13 Jun 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(3 pages)
13 Jun 2016	AD01	Registered office address changed from Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH England to Universal Square Building 2 3rd Floor Devonshire Street North Manchester M12 6JH on 13 June 2016	(1 page)
03 May 2016	AD01	Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL to Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 3 May 2016	(1 page)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
25 Jun 2015	MR01	Registration of charge 071609730006, created on 22 June 2015	(38 pages)
29 May 2015	MR04	Satisfaction of charge 071609730002 in full	(1 page)
29 May 2015	MR04	Satisfaction of charge 071609730001 in full	(1 page)
29 May 2015	MR04	Satisfaction of charge 071609730003 in full	(1 page)
19 May 2015	MR01	Registration of charge 071609730004, created on 15 May 2015	(8 pages)
19 May 2015	MR01	Registration of charge 071609730005, created on 15 May 2015	(14 pages)
02 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-02 GBP 1	(3 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
10 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 1	(3 pages)
10 May 2014	AD01	Registered office address changed from Mcr House 341 Great Western Street Rusholme Manchester M14 4HB United Kingdom on 10 May 2014	(1 page)
20 Feb 2014	MR01	Registration of charge 071609730003	(29 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
11 Dec 2013	TM01	Termination of appointment of Aneel Mussarat as a director	(1 page)
29 Nov 2013	MR01	Registration of charge 071609730001	(9 pages)
29 Nov 2013	MR01	Registration of charge 071609730002	(15 pages)
18 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(4 pages)

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