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UKCG LIMITED

Company number 07246964

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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)
05 Aug 2016 AUD Auditor's resignation
16 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
07 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
15 Sep 2015 TM01 Termination of appointment of Chris James Harrington as a director on 31 August 2015
11 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Sep 2014 AP01 Appointment of Mr Philip Gregory Pitts as a director on 30 June 2014
23 Sep 2014 AP01 Appointment of Mr Christopher James Harrington as a director on 30 June 2014
03 Jul 2014 MR04 Satisfaction of charge 1 in full
02 Jul 2014 MR01 Registration of charge 072469640002
20 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
19 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
23 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
16 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
09 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
26 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
21 Dec 2011 AA01 Previous accounting period extended from 31 May 2011 to 30 June 2011
26 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 May 2010 NEWINC Incorporation