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UGARIT CONSULTING LIMITED

Company number 09407960

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2022 DS01 Application to strike the company off the register
29 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
10 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
26 May 2021 CH01 Director's details changed for Mr Mohamed Fakkar Abdulnour on 26 May 2021
06 May 2021 AA Total exemption full accounts made up to 31 January 2021
30 Apr 2021 AP01 Appointment of Ms Marcela Zamorano as a director on 30 April 2021
29 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
10 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
30 Nov 2018 CH01 Director's details changed for Mr Mohamed Fakkar Abdulnour on 14 February 2017
13 Jun 2018 AA Unaudited abridged accounts made up to 31 January 2018
07 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
18 Sep 2017 AA Unaudited abridged accounts made up to 31 January 2017
23 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
14 Feb 2017 AD01 Registered office address changed from 3 Sherbrooke Way Worcester Park Surrey KT4 8BG to 2 Kenmore Close Epsom Surrey KT17 3FE on 14 February 2017
27 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2.01
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 1.01
16 Mar 2015 AP03 Appointment of Ms Marcela Zamorano as a secretary on 16 March 2015
27 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-27
  • GBP 1