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UVGO LTD

Company number 07641872

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2017 DS01 Application to strike the company off the register
06 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 TM01 Termination of appointment of Aaron Fletcher as a director on 15 November 2016
13 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
26 Nov 2014 AD01 Registered office address changed from 16-24 Underwood Street London N1 7JQ England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 26 November 2014
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 1
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2013 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
20 Jul 2011 CERTNM Company name changed zephyrgrove LIMITED\certificate issued on 20/07/11
  • RES15 ‐ Change company name resolution on 2011-07-18
20 Jul 2011 CONNOT Change of name notice
18 Jul 2011 TM01 Termination of appointment of Paul Townsend as a director
18 Jul 2011 TM02 Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
18 Jul 2011 AP01 Appointment of Mr Michael Duncan Haley as a director
18 Jul 2011 AP01 Appointment of Mr Aaron Fletcher as a director