- Company Overview for UG AVR LIMITED (07306399)
- Filing history for UG AVR LIMITED (07306399)
- People for UG AVR LIMITED (07306399)
- More for UG AVR LIMITED (07306399)
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) |
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08 Jan 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Aug 2012 | AD01 | Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 30 August 2012 | |
10 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jul 2011 | AR01 |
Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-07-22
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22 Jul 2011 | AD01 | Registered office address changed from C/O Ground Floor Peek House 20 Eastcheap London EC3M 1EB on 22 July 2011 | |
22 Jul 2011 | CH01 | Director's details changed for Mr Bruce Thomas Galliford on 21 July 2011 | |
08 Jun 2011 | AD01 | Registered office address changed from 7 Marlborough Place Brighton Sussex BN1 1UB on 8 June 2011 | |
23 May 2011 | RESOLUTIONS |
Resolutions
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23 May 2011 | CONNOT | Change of name notice | |
01 Feb 2011 | TM01 | Termination of appointment of Anthony Blakey as a director | |
13 Jan 2011 | AP01 | Appointment of Bruce Thomas Galliford as a director | |
19 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 1 August 2010
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06 Jul 2010 | NEWINC | Incorporation |