UAN (REBATES AND MARKETING) LIMITED

Company number 07413483

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2017	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
22 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
19 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	(3 pages)
14 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
02 Nov 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
19 Mar 2015	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Mar 2015	AP03	Appointment of John Frederick Coombes as a secretary on 27 February 2015	(3 pages)
19 Mar 2015	AP01	Appointment of Mr John Frederick Coombes as a director on 27 February 2015	(3 pages)
19 Mar 2015	ANNOTATION	Rectified TM02 was removed from the register on 14/05/2015 as it was invalid
19 Mar 2015	TM01	Termination of appointment of Rachael Joanne Dickinson as a director on 27 February 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Andrew Jeffrey Dickinson as a director on 27 February 2015	(2 pages)
19 Mar 2015	AD01	Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG England to No 1 Colmore Square Birmingham B4 6AA on 19 March 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Rachael Dickinson on 13 February 2015	(2 pages)
20 Jan 2015	CH01	Director's details changed for Rachael Dickinson on 19 January 2015	(2 pages)
19 Jan 2015	CH01	Director's details changed for Andrew Jeffrey Dickinson on 19 January 2015	(2 pages)
19 Jan 2015	AD01	Registered office address changed from Venture Point Wheelhouse Road Rugeley Staffordshire WS15 1UZ to No 1 Colmore Square Birmingham B4 6AA on 19 January 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(4 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
21 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	(4 pages)
23 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)