UK VENTURES CORPORATION LTD

Company number 08711478

Date	Type	Description	View / Download
14 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(5 pages)
07 Dec 2017	PSC01	Notification of Hartmut Werner as a person with significant control on 7 December 2017	(2 pages)
07 Dec 2017	TM02	Termination of appointment of Fh Secretaries Ltd as a secretary on 7 December 2017	(1 page)
07 Dec 2017	PSC07	Cessation of Waris Khan as a person with significant control on 7 December 2017	(1 page)
07 Dec 2017	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 7 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Hartmut Werner as a director on 7 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Waris Khan as a director on 7 December 2017	(1 page)
26 Oct 2017	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 26 October 2017	(1 page)
26 Oct 2017	AP04	Appointment of Fh Secretaries Ltd as a secretary on 26 October 2017	(2 pages)
16 Oct 2017	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages) Download iXBRL
13 Sep 2017	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(6 pages)
01 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages) Download iXBRL
06 Oct 2016	TM01	Termination of appointment of Nominee Director Ltd as a director on 6 October 2016	(1 page)
03 Nov 2015	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(5 pages)
30 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)