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UGAVI CONSULTANCY LTD

Company number 11775257

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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 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 1 October 2024
04 Jun 2024 600 Appointment of a voluntary liquidator
01 Jun 2024 LIQ10 Removal of liquidator by court order
10 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2023 AD01 Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 9 October 2023
09 Oct 2023 600 Appointment of a voluntary liquidator
09 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-02
09 Oct 2023 LIQ02 Statement of affairs
16 Sep 2023 MR04 Satisfaction of charge 117752570001 in full
23 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
28 Jan 2021 AA Micro company accounts made up to 31 March 2020
26 Oct 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
27 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
15 Feb 2019 MR01 Registration of charge 117752570001, created on 10 February 2019
18 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-18
  • GBP 100