Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2014 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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14 Jan 2014 |
TM01 |
Termination of appointment of Karl Richards as a director
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17 Dec 2013 |
AD01 |
Registered office address changed from 86 Shirehampton Road Stoke Bishop Bristol BS9 2DR United Kingdom on 17 December 2013
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11 Dec 2013 |
CERTNM |
Company name changed ufx london LTD\certificate issued on 11/12/13
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RES15 ‐
Change company name resolution on 2013-12-03
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11 Dec 2013 |
CONNOT |
Change of name notice
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27 Sep 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
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28 Jun 2013 |
AR01 |
Annual return made up to 13 April 2013 with full list of shareholders
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30 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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01 Sep 2012 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2012 |
AA01 |
Previous accounting period shortened from 31 March 2012 to 31 December 2011
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30 Aug 2012 |
AR01 |
Annual return made up to 13 April 2012 with full list of shareholders
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11 Aug 2012 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Aug 2012 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2012 |
AD01 |
Registered office address changed from , 80 Shirehampton Road, Stoke Bishop, Bristol, BS9 2DR, United Kingdom on 7 June 2012
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30 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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09 Dec 2011 |
AD01 |
Registered office address changed from , the Pines Boars Head, Crowborough, East Sussex, TN6 3HD on 9 December 2011
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30 Jun 2011 |
CH01 |
Director's details changed for Mr Karl Nicholas Richards on 1 June 2011
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19 Apr 2011 |
AR01 |
Annual return made up to 13 April 2011 with full list of shareholders
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24 Jun 2010 |
AA01 |
Current accounting period shortened from 30 April 2011 to 31 March 2011
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24 Jun 2010 |
AD01 |
Registered office address changed from , 32 Rathbone Place, 2Nd & 3Rd Floors, London, W1T 1JJ, England on 24 June 2010
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13 Apr 2010 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
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