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USIO LTD

Company number 08854777

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Oct 2018	AD01	Registered office address changed from 14 Marshalsea Road London SE1 1HL to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 26 October 2018	View PDF Registered office address changed from 14 Marshalsea Road London SE1 1HL to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-08 - link opens in a new window - 1 page (1 page)
07 Apr 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 25	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 25 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	MR01	Registration of charge 088547770001, created on 27 August 2015	View PDF Registration of charge 088547770001, created on 27 August 2015 - link opens in a new window - 13 pages (13 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 May 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 May 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 25	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 25 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AD01	Registered office address changed from 14 Marshalsea Road London SE1 1HL England to 14 Marshalsea Road London SE1 1HL on 5 February 2015	View PDF Registered office address changed from 14 Marshalsea Road London SE1 1HL England to 14 Marshalsea Road London SE1 1HL on 5 February 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 14 Marshalsea Road London SE1 1HL on 5 February 2015	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 14 Marshalsea Road London SE1 1HL on 5 February 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-21 GBP 25 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-21 GBP 25 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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