USS HERITORS LIMITED

Company number 07415528

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2019	DS01	Application to strike the company off the register	(4 pages)
07 Jan 2019	AP04	Appointment of Uss Secretarial Services Limited as a secretary on 7 January 2019	(2 pages)
07 Jan 2019	TM02	Termination of appointment of Fiona Jackelin Achola Otika as a secretary on 7 January 2019	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
26 Sep 2018	SH19	Statement of capital on 26 September 2018 GBP 1.00	(3 pages)
26 Sep 2018	SH20	Statement by Directors	(1 page)
26 Sep 2018	CAP-SS	Solvency Statement dated 24/09/18	(1 page)
26 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
10 Aug 2017	AP03	Appointment of Miss Fiona Jackelin Achola Otika as a secretary on 31 July 2017	(2 pages)
10 Aug 2017	TM02	Termination of appointment of Victoria Jane Timlin as a secretary on 31 July 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Ian Montague Sherlock as a director on 31 March 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
27 Jun 2016	CH03	Secretary's details changed for Mrs Victoria Jane Timlin on 2 June 2016	(1 page)
04 May 2016	AP03	Appointment of Mrs Victoria Jane Timlin as a secretary on 31 March 2016	(2 pages)
04 May 2016	TM02	Termination of appointment of Ian Montague Sherlock as a secretary on 31 March 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10,873,613	(7 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
20 Mar 2015	CH01	Director's details changed for Alex Turner on 4 March 2015	(3 pages)
05 Mar 2015	CH01	Director's details changed for Alex Turner on 4 March 2015	(2 pages)