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UCL DHS LIMITED

Company number 08606706

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2016 DS01 Application to strike the company off the register
09 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2016 TM01 Termination of appointment of Bryan Williams as a director on 26 April 2016
27 Apr 2016 TM01 Termination of appointment of Bryn Kenneth Sage as a director on 26 April 2016
27 Apr 2016 TM01 Termination of appointment of Nicholas James Mcnally as a director on 26 April 2016
27 Apr 2016 TM01 Termination of appointment of Simon Richard Jones as a director on 26 April 2016
05 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
21 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
09 Oct 2014 AP01 Appointment of Bryn Kenneth Sage as a director on 24 September 2014
09 Oct 2014 TM01 Termination of appointment of Saneth Wijayaratna as a director on 4 September 2014
06 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
10 Feb 2014 CH01 Director's details changed for Mr Cengiz Altan Tarhan on 1 February 2014
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 1,000
11 Jul 2013 NEWINC Incorporation