- Company Overview for UKGLOBAL MANAGEMENT NO 5 LIMITED (11321137)
- Filing history for UKGLOBAL MANAGEMENT NO 5 LIMITED (11321137)
- People for UKGLOBAL MANAGEMENT NO 5 LIMITED (11321137)
- Registers for UKGLOBAL MANAGEMENT NO 5 LIMITED (11321137)
- More for UKGLOBAL MANAGEMENT NO 5 LIMITED (11321137)
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) |
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28 Nov 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Sep 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Aug 2023 | DS01 | Application to strike the company off the register | |
19 Apr 2023 | CS01 | Confirmation statement made on 19 April 2023 with updates | |
12 Apr 2023 | AD02 | Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to One Creechurch Place London United Kingdom EC3A 5AF | |
13 Feb 2023 | AA01 | Current accounting period extended from 31 March 2023 to 30 September 2023 | |
27 Sep 2022 | CH01 | Director's details changed for Mr Matthew David Bray on 27 September 2022 | |
14 Jul 2022 | TM01 | Termination of appointment of Thomas Patrick Vigliucci as a director on 30 April 2022 | |
14 Jul 2022 | TM01 | Termination of appointment of Timothy Alan Grant as a director on 30 April 2022 | |
13 Jun 2022 | PSC07 | Cessation of Thomas Patrick Vigliucci as a person with significant control on 30 April 2022 | |
13 Jun 2022 | PSC02 | Notification of Aston Lark Group Limited as a person with significant control on 30 April 2022 | |
13 Jun 2022 | PSC07 | Cessation of Timothy Alan Grant as a person with significant control on 30 April 2022 | |
13 May 2022 | MA | Memorandum and Articles of Association | |
13 May 2022 | RESOLUTIONS |
Resolutions
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03 May 2022 | CS01 | Confirmation statement made on 19 April 2022 with updates | |
07 Apr 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
27 Jan 2022 | PSC07 | Cessation of Timothy Alan Grant as a person with significant control on 1 January 2022 | |
09 Dec 2021 | AD01 | Registered office address changed from 21 the Boardwalk Little Peter Street Manchester M15 4PS England to The Boardwalk 21 Little Peter Street Manchester M15 4PS on 9 December 2021 | |
09 Dec 2021 | AD01 | Registered office address changed from I City Road East Manchester M15 4PN United Kingdom to 21 the Boardwalk Little Peter Street Manchester M15 4PS on 9 December 2021 | |
09 Nov 2021 | PSC04 | Change of details for Mr Thomas Patrick Vigliucci as a person with significant control on 1 October 2021 | |
27 Oct 2021 | PSC01 | Notification of Timothy Alan Grant as a person with significant control on 1 October 2021 | |
27 Oct 2021 | PSC07 | Cessation of Matthew David Bray as a person with significant control on 1 October 2021 | |
27 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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04 Aug 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
30 Apr 2021 | CS01 | Confirmation statement made on 19 April 2021 with no updates |