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UETIKON-UK CONSULTING LTD

Company number 09885582

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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)
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	CH01	Director's details changed for Mr Alexis John Toft on 29 January 2018	View PDF Director's details changed for Mr Alexis John Toft on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	PSC04	Change of details for Mr Alexis John Toft as a person with significant control on 29 January 2018	View PDF Change of details for Mr Alexis John Toft as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2017	PSC04	Change of details for Mr Alexis John Toft as a person with significant control on 30 June 2017	View PDF Change of details for Mr Alexis John Toft as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	AD01	Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW England to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 30 June 2017	View PDF Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW England to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 30 June 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA01	Previous accounting period extended from 30 November 2016 to 30 April 2017	View PDF Previous accounting period extended from 30 November 2016 to 30 April 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	CH01	Director's details changed for Mr Alexis John Toft on 1 November 2016	View PDF Director's details changed for Mr Alexis John Toft on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CERTNM	Company name changed uetikon-uk LTD\certificate issued on 04/12/15 RES15 ‐ Change company name resolution on 2015-11-24	View PDF Company name changed uetikon-uk LTD\certificate issued on 04/12/15 RES15 ‐ Change company name resolution on 2015-11-24 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 7 pages (7 pages)

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