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UC&C LIMITED

Company number 08886528

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2019 DS01 Application to strike the company off the register
02 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
21 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
17 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 15,300
01 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
01 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Aug 2015 AA01 Previous accounting period shortened from 28 February 2015 to 30 November 2014
20 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10,000
20 Feb 2015 AD03 Register(s) moved to registered inspection location C/O Swinburne Maddison Llp Venture House Aykley Heads Durham DH1 5TS
20 Feb 2015 AD02 Register inspection address has been changed to C/O Swinburne Maddison Llp Venture House Aykley Heads Durham DH1 5TS
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 10,000
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2014 AP01 Appointment of Joseph Olabode as a director
19 May 2014 AD01 Registered office address changed from Havelock House Havelock Road Maidenhead Berkshire SL6 5BJ England on 19 May 2014
19 May 2014 TM02 Termination of appointment of Alicia Cousins as a secretary
19 May 2014 AP01 Appointment of Mr Richard Alan Common as a director
11 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)