U-HOTEL PLC

Company number 08848596

Date	Type	Description	View / Download
20 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2016	TM02	Termination of appointment of London Registrars Ltd as a secretary on 15 February 2016	(1 page)
02 Feb 2016	AD04	Register(s) moved to registered office address Suite a 6 Honduras Street London EC1Y 0th	(1 page)
01 Feb 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 50,000	(5 pages)
01 Feb 2016	AD04	Register(s) moved to registered office address Suite a 6 Honduras Street London EC1Y 0th	(1 page)
27 Nov 2015	TM01	Termination of appointment of Enrico Mauri as a director on 27 November 2015	(1 page)
16 Jul 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
17 Jun 2015	AD01	Registered office address changed from 1st Floor 93-95 Borough High Street London SE1 1NL to Suite a 6 Honduras Street London EC1Y 0th on 17 June 2015	(1 page)
06 May 2015	CH04	Secretary's details changed for London Registrars P.L.C. on 1 April 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 50,000	(6 pages)
12 Jan 2015	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0TH	(1 page)
12 Jan 2015	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0TH	(1 page)
06 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Oct 2014	TM01	Termination of appointment of Mukesh Jayentilal Jadavji Shukla as a director on 9 October 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Kishorchandra Trivedi as a director on 9 October 2014	(1 page)
15 Oct 2014	AP01	Appointment of Enrico Mauri as a director on 9 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Vincenzo Presti as a director on 9 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Gerhard Kaspar as a director on 9 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Johannes Engelbert Maria Kerkhofs as a director on 9 October 2014	(2 pages)
16 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-16 GBP 50,000	(47 pages)