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UHC ADMINISTRATION LIMITED

Company number 07310878

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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)
04 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
07 May 2014 600 Appointment of a voluntary liquidator
07 May 2014 4.70 Declaration of solvency
07 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Apr 2014 AD01 Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE United Kingdom on 30 April 2014
08 Apr 2014 TM01 Termination of appointment of Nigel Halsey Watson as a director
08 Apr 2014 AP01 Appointment of Mr David Speirs as a director
22 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
14 May 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
16 May 2012 AA Total exemption full accounts made up to 31 July 2011
12 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
12 Aug 2011 AP01 Appointment of Nigel Halsey-Watson as a director
12 Aug 2011 TM01 Termination of appointment of David Speirs as a director
30 Jul 2010 AP01 Appointment of Mr David Speirs as a director
12 Jul 2010 TM01 Termination of appointment of Ela Shah as a director
12 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted