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UK BUSINESS CONSULTANTS LTD

Company number 07843988

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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)
08 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
26 May 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2014 TM01 Termination of appointment of Tahir Hussain as a director
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
24 Jan 2014 TM01 Termination of appointment of Vladimir Nikulin as a director
24 Jan 2014 AP01 Appointment of Jurijs Belovs as a director
06 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
30 Dec 2013 AP01 Appointment of Vladimir Nikulin as a director
19 Dec 2013 AA Total exemption small company accounts made up to 30 November 2013
03 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
13 Dec 2012 AP01 Appointment of Tahir Hussain as a director
13 Dec 2012 TM01 Termination of appointment of Nominee Director Ltd as a director
13 Dec 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
13 Dec 2012 TM01 Termination of appointment of Edwina Coales as a director
13 Dec 2012 CERTNM Company name changed telecraft LTD\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
  • NM01 ‐ Change of name by resolution
12 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted