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UT&LG LIMITED

Company number 08569353

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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)
16 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-08-14
  • GBP 1,000
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
28 May 2015 AA Total exemption small company accounts made up to 23 June 2014
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
30 Mar 2015 TM01 Termination of appointment of Ryszard Betlinski as a director on 5 January 2015
30 Mar 2015 AP01 Appointment of Ms Malgorzata Ewa Zaremba as a director on 1 January 2015
30 Mar 2015 TM01 Termination of appointment of Pawel Kedziora as a director on 1 January 2015
30 Mar 2015 AD01 Registered office address changed from 56 Mill Mead Business Centre Mill Mead Road London South Tottenham N17 9QU to Unit 29 Raynham Road Industrial Estate Raynham Road Bishop's Stortford Hertfordshire CM23 5PE on 30 March 2015
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 25,000
04 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 25,000
04 Jul 2014 AD01 Registered office address changed from 56 Millmead Business Centre Millmead Road London N17 9QU England on 4 July 2014
21 Mar 2014 AD01 Registered office address changed from 1 Enterprise Row Rangemoor Road London N15 4LU United Kingdom on 21 March 2014
14 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted