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UKIOSH LTD.

Company number 07819302

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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)
21 Oct 2019 TM01 Termination of appointment of Duncan Edwin Simcox as a director on 13 September 2019
15 Oct 2019 AP01 Appointment of Mr Duncan Edwin Simcox as a director on 13 September 2019
15 Oct 2019 AP01 Appointment of Mr Stephen John Hoffmann as a director on 13 September 2019
15 Oct 2019 PSC01 Notification of Kevin Teague as a person with significant control on 13 September 2019
15 Oct 2019 PSC07 Cessation of David Michael Hellman as a person with significant control on 15 August 2019
15 Oct 2019 TM01 Termination of appointment of David Michael Hellman as a director on 15 August 2019
10 Oct 2019 AA Full accounts made up to 30 September 2018
10 Jun 2019 MR01 Registration of charge 078193020009, created on 31 May 2019
04 Jun 2019 MR01 Registration of charge 078193020008, created on 31 May 2019
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
02 Jul 2018 AA Full accounts made up to 30 September 2017
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 2.00
12 Dec 2017 SH20 Statement by Directors
12 Dec 2017 SH19 Statement of capital on 12 December 2017
  • GBP 2
12 Dec 2017 CAP-SS Solvency Statement dated 12/12/17
12 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 12/12/2017
21 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
12 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2017 AA Full accounts made up to 1 October 2016
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2017 MR04 Satisfaction of charge 1 in full
05 Jul 2017 MR04 Satisfaction of charge 4 in full
05 Jul 2017 MR04 Satisfaction of charge 5 in full
05 Jul 2017 MR04 Satisfaction of charge 2 in full
05 Jul 2017 MR04 Satisfaction of charge 3 in full