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USP CONSULTING LTD

Company number 07461539

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2014 DS01 Application to strike the company off the register
09 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
12 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
09 Jan 2013 AD01 Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 9 January 2013
11 May 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 100
22 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Mr Kevin John Dixon on 6 December 2011
14 Dec 2010 AP01 Appointment of Mr Kevin Dixon as a director
07 Dec 2010 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
06 Dec 2010 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
06 Dec 2010 NEWINC Incorporation