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UK INVESTMENT STRATEGIES LTD

Company number 08948392

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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)
12 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Nov 2016 600 Appointment of a voluntary liquidator
15 Nov 2016 4.20 Statement of affairs with form 4.19
15 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-04
25 Oct 2016 AD01 Registered office address changed from Grove House 774-780 Wilmslow Road Manchester M20 2DR to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Manchester M20 5PG on 25 October 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CH01 Director's details changed for Mrs Colleen Kathleen Burgess on 1 August 2015
16 Aug 2016 CH01 Director's details changed for Mr Christopher James Burgess on 1 August 2015
06 Jun 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,000
06 Jun 2016 AP01 Appointment of Mr John William Place as a director on 1 January 2016
27 Jan 2016 MR04 Satisfaction of charge 089483920001 in full
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 MR01 Registration of charge 089483920001, created on 15 June 2015
15 Jun 2015 AD01 Registered office address changed from Beech House 1 Downes Close Macclesfield SK10 3DW to Grove House 774-780 Wilmslow Road Manchester M20 2DR on 15 June 2015
30 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted