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ULDC LIMITED

Company number 07745017

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2015 CERTNM Company name changed used lighting LIMITED\certificate issued on 31/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-31
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
03 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
10 Jul 2015 AP01 Appointment of Mr Iain David Dennis as a director on 9 July 2015
27 May 2015 AA Accounts for a dormant company made up to 31 December 2013
27 May 2015 AA01 Current accounting period shortened from 31 August 2014 to 31 December 2013
24 Oct 2014 MR01 Registration of charge 077450170001, created on 24 October 2014
10 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
15 Jun 2014 TM01 Termination of appointment of Iain Dennis as a director
15 Jun 2014 AP01 Appointment of David Morgan as a director
22 May 2014 AA Accounts for a dormant company made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
09 May 2013 AA Accounts for a dormant company made up to 31 August 2012
15 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
18 Aug 2011 NEWINC Incorporation