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UKLAT RESEARCH LTD

Company number 08695613

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2015 DS01 Application to strike the company off the register
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 5
13 Oct 2014 CH01 Director's details changed for Mr Zigurds Lapinskis on 13 October 2014
13 Oct 2014 CH01 Director's details changed for Mr Yury Saakov on 13 October 2014
02 Oct 2014 CH01 Director's details changed for Mr Damien Jonathan Bove on 2 October 2014
02 Oct 2014 CH01 Director's details changed for Mr Thomas Brian Chapman on 2 October 2014
16 Sep 2014 TM01 Termination of appointment of a director
16 Sep 2014 TM01 Termination of appointment of Ivars Kalvinsh as a director on 16 September 2014
03 Sep 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 9 Comet Court Auckley Doncaster DN9 3PY on 3 September 2014
25 Sep 2013 AP01 Appointment of Prof Ivars Kalvinsh as a director
25 Sep 2013 AP01 Appointment of Mr Zigurds Lapinskis as a director
18 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-18
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted