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UGS MK DEVELOPMENTS LIMITED

Company number 07669482

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2018 DS01 Application to strike the company off the register
18 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
11 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
25 Apr 2018 PSC04 Change of details for Mr Daniel Shamoon as a person with significant control on 25 April 2018
25 Apr 2018 AD01 Registered office address changed from 40 Headfort Place London SW1X 7DH to 20 Upper Grosvenor Street London W1K 7PB on 25 April 2018
21 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
19 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
16 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
18 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
04 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Mar 2014 CH01 Director's details changed for Nabiel Abbou on 7 March 2014
07 Mar 2014 CH03 Secretary's details changed for Mr Nabiel Abbou on 7 March 2014
07 Mar 2014 CH01 Director's details changed for Mr Daniel Shamoon on 7 March 2014
26 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
18 Jan 2012 AD01 Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB England on 18 January 2012
23 Sep 2011 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012
21 Sep 2011 AP01 Appointment of Nabiel Abbou as a director
14 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)