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UDK CONSULTING LTD.

Company number 10470543

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2019 AA Accounts for a dormant company made up to 30 November 2018
09 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2019 CS01 Confirmation statement made on 8 November 2018 with updates
07 Feb 2019 PSC04 Change of details for Mr. Helmut Ballmann as a person with significant control on 1 September 2018
07 Feb 2019 CH01 Director's details changed for Mr. Helmut Ballmann on 1 September 2018
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2018 AA Accounts for a dormant company made up to 30 November 2017
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2018 CS01 Confirmation statement made on 8 November 2017 with updates
10 Jan 2018 CH01 Director's details changed for Mr. Helmut Ballmann on 8 November 2017
10 Jan 2018 PSC01 Notification of Helmut Ballmann as a person with significant control on 31 May 2017
10 Jan 2018 PSC01 Notification of Benno Heinz Markquardt as a person with significant control on 31 May 2017
15 Aug 2017 PSC07 Cessation of Jochen Huels as a person with significant control on 31 May 2017
31 May 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 4
31 May 2017 TM01 Termination of appointment of Mugahid Mohamed Mohamed Ali Elbadri as a director on 22 May 2017
23 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-22
22 May 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 3
22 May 2017 AP01 Appointment of Mr. Benno Heinz Marquardt as a director on 22 May 2017
22 May 2017 AP01 Appointment of Mr. Helmut Ballmann as a director on 22 May 2017
22 May 2017 AP01 Appointment of Mr. Mugahid Mohamed Mohamed Ali Elbadri as a director on 22 May 2017
22 May 2017 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 22 May 2017
09 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-09
  • GBP 1