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UTK LIMITED

Company number 07718928

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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	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	LIQ MISC RES	Resolution insolvency:ordinary resolution :- "in specie"	View PDF Resolution insolvency:ordinary resolution :- "in specie" - link opens in a new window - 1 page (1 page)
26 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	TM02	Termination of appointment of Claire Ffinch Mitchell as a secretary on 31 May 2013	View PDF Termination of appointment of Claire Ffinch Mitchell as a secretary on 31 May 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	AD01	Registered office address changed from Gildridge Whitesmith Lewes East Sussex BN6 6JD on 25 April 2013	View PDF Registered office address changed from Gildridge Whitesmith Lewes East Sussex BN6 6JD on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Oct 2012	AD01	Registered office address changed from Hesmonds Farm Cottage East Hoathly Lewes BN8 6QH United Kingdom on 11 October 2012	View PDF Registered office address changed from Hesmonds Farm Cottage East Hoathly Lewes BN8 6QH United Kingdom on 11 October 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AP01	Appointment of Andrew Keegan as a director on 3 May 2012	View PDF Appointment of Andrew Keegan as a director on 3 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	TM01	Termination of appointment of Claire Ffinch Mitchell as a director on 3 May 2012	View PDF Termination of appointment of Claire Ffinch Mitchell as a director on 3 May 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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