USE ME LIMITED

Company number 07979665

Date	Type	Description	View / Download
06 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
14 Feb 2017	AD01	Registered office address changed from 14 Savile Row London W1S 3JN to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 14 February 2017	(2 pages)
07 Feb 2017	4.70	Declaration of solvency	(3 pages)
07 Feb 2017	600	Appointment of a voluntary liquidator	(2 pages)
07 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-24	(1 page)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 271,464	(3 pages)
23 May 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
14 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
14 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	(4 pages)
08 Apr 2014	CERTNM	Company name changed savannah miller LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-04 NM01 ‐ Change of name by resolution	(3 pages)
07 Apr 2014	TM01	Termination of appointment of Savannah Miller as a director	(1 page)
04 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	(6 pages)
18 Mar 2014	TM01	Termination of appointment of Jens Grede as a director	(1 page)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
01 Jul 2013	TM01	Termination of appointment of Kelly Hoppen as a director	(1 page)
04 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(7 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 2.00	(4 pages)
13 Apr 2012	AP01	Appointment of Miss Kelly Hoppen as a director	(3 pages)
11 Apr 2012	AP01	Appointment of Jens Birger Grede as a director	(3 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
04 Apr 2012	SH08	Change of share class name or designation	(2 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 1.00	(4 pages)