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UNITED WEST LTD

Company number 08667122

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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)
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued shares remain unchanged 06/07/2015
25 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2015 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2014 RESOLUTIONS Resolutions
  • 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
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2014 AD01 Registered office address changed from C/O First Floor 114-116 Curtain Road London EC2A 3AH United Kingdom on 21 January 2014
28 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted