UK HOSPITALITY MANAGEMENT LIMITED

Company number 09017740

Date	Type	Description	View / Download
17 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
28 Jul 2016	AD01	Registered office address changed from Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW to C/O W P Mayfields Ltd Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 28 July 2016	(2 pages)
02 Mar 2016	AD01	Registered office address changed from C/O Lifestyle Hospitality Group Limited Caspian Point Caspian Way Cardiff CF10 4DQ Wales to Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW on 2 March 2016	(2 pages)
29 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16	(1 page)
29 Feb 2016	4.20	Statement of affairs with form 4.19	(4 pages)
16 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Feb 2016	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(3 pages)
12 Feb 2016	TM01	Termination of appointment of Ovm Capital Limited as a director on 1 July 2015	(1 page)
28 Jan 2016	AD01	Registered office address changed from C/O Ovm Consulting Limited Vienna House International Square Starley Way Birmingham B37 7GN England to C/O Lifestyle Hospitality Group Limited Caspian Point Caspian Way Cardiff CF10 4DQ on 28 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Ovm Capital Limited as a director on 1 July 2015	(1 page)
27 Jan 2016	TM01	Termination of appointment of Ram Sarat as a director on 1 December 2015	(1 page)
27 Jan 2016	AP02	Appointment of Lifestyle Hospitality Group Limited as a director on 1 June 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Ram Sarat as a director on 1 September 2015	(2 pages)
25 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2014	CERTNM	Company name changed optimis consultants LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01	(3 pages)
12 Aug 2014	AD01	Registered office address changed from 31 Copley Avenue South Shields NE34 8HQ United Kingdom to C/O Ovm Consulting Limited Vienna House International Square Starley Way Birmingham B37 7GN on 12 August 2014	(1 page)
12 Aug 2014	AP02	Appointment of Ovm Capital Limited as a director on 1 August 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Edward Staffieri as a director on 1 July 2014	(1 page)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 1	(26 pages)