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UAG EUROPE LIMITED

Company number 07900178

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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 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2014 AD02 Register inspection address has been changed
14 Feb 2014 AD01 Registered office address changed from 2 Penman Way Grove Park Leicester Leicestershire LE19 1ST United Kingdom on 14 February 2014
14 Feb 2014 600 Appointment of a voluntary liquidator
14 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Feb 2014 4.70 Declaration of solvency
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 January 2013
10 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 1,000,100
  • ANNOTATION A second filed AR01 was registered on 27/03/2013
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 1,000,100.00
16 Jan 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
06 Jan 2012 NEWINC Incorporation