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UKGLOBAL WAKEFIELD LIMITED

Company number 10341183

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2023 DS01 Application to strike the company off the register
03 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
26 Sep 2023 PSC07 Cessation of Ukglobal Broking Group Ltd as a person with significant control on 19 September 2023
25 Sep 2023 PSC02 Notification of Aston Lark Group Limited as a person with significant control on 19 September 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
30 Jan 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
22 Nov 2022 AA Accounts for a small company made up to 31 March 2022
27 Sep 2022 CH01 Director's details changed for Mr Matthew David Bray on 27 September 2022
26 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
02 Aug 2022 PSC07 Cessation of Ukglobal Holdings Limited as a person with significant control on 30 April 2022
14 Jul 2022 TM01 Termination of appointment of Nicholas Travers Hamblin as a director on 30 April 2022
14 Jul 2022 TM01 Termination of appointment of John Randerson as a director on 30 April 2022
14 Jul 2022 TM01 Termination of appointment of Bryan Barley as a director on 30 April 2022
19 May 2022 SH19 Statement of capital on 19 May 2022
  • GBP 200
19 May 2022 SH20 Statement by Directors
19 May 2022 CAP-SS Solvency Statement dated 30/04/22
19 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2022 SH10 Particulars of variation of rights attached to shares
18 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2022 SH08 Change of share class name or designation
13 May 2022 MA Memorandum and Articles of Association
13 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2022 PSC02 Notification of Ukglobal Holdings Limited as a person with significant control on 14 March 2022