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THE UNCORRELATED INVESTMENT COMPANY LIMITED

Company number 08742358

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	AA01	Current accounting period shortened from 31 October 2014 to 30 September 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	TM01	Termination of appointment of James Andrew Gallagher as a director on 19 March 2014	View PDF Termination of appointment of James Andrew Gallagher as a director on 19 March 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP01	Appointment of Mrs Emma Victoria Gallagher as a director on 19 March 2014	View PDF Appointment of Mrs Emma Victoria Gallagher as a director on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	TM01	Termination of appointment of Robert Eskild Colin as a director on 23 February 2014	View PDF Termination of appointment of Robert Eskild Colin as a director on 23 February 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AD01	Registered office address changed from C/O Chd Ground Floor Eden Point Three Acres Lane Cheadle Cheshire SK8 6RL United Kingdom on 26 February 2014	View PDF Registered office address changed from C/O Chd Ground Floor Eden Point Three Acres Lane Cheadle Cheshire SK8 6RL United Kingdom on 26 February 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2013	AP01	Appointment of Mr James Andrew Gallagher as a director on 22 October 2013	View PDF Appointment of Mr James Andrew Gallagher as a director on 22 October 2013 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AP01	Appointment of Robert Eskild Colin as a director on 22 October 2013	View PDF Appointment of Robert Eskild Colin as a director on 22 October 2013 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	TM01	Termination of appointment of Barbara Kahan as a director on 22 October 2013	View PDF Termination of appointment of Barbara Kahan as a director on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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