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UGSN LTD

Company number 11808170

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2021	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)
03 Nov 2020	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)
26 Oct 2020	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)
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	TM02	Termination of appointment of Steven Newbery as a secretary on 8 April 2020	View PDF Termination of appointment of Steven Newbery as a secretary on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2020	AD01	Registered office address changed from 33 Bedford Row London WC1R 4JH England to 10 Orange Street Haymarket London WC2H 7DQ on 6 April 2020	View PDF Registered office address changed from 33 Bedford Row London WC1R 4JH England to 10 Orange Street Haymarket London WC2H 7DQ on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	CH03	Secretary's details changed for Mr Steven Newberry on 12 August 2019	View PDF Secretary's details changed for Mr Steven Newberry on 12 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	TM01	Termination of appointment of Mark Pollard as a director on 1 August 2019	View PDF Termination of appointment of Mark Pollard as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	TM01	Termination of appointment of Steven Gill as a director on 1 August 2019	View PDF Termination of appointment of Steven Gill as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP01	Appointment of Mr Dean Paul Armstrong as a director on 1 August 2019	View PDF Appointment of Mr Dean Paul Armstrong as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AP01	Appointment of Mr Sakhib Waseem as a director on 1 August 2019	View PDF Appointment of Mr Sakhib Waseem as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC01	Notification of Zara Farooq as a person with significant control on 1 August 2019	View PDF Notification of Zara Farooq as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC01	Notification of Ali Farooq as a person with significant control on 1 August 2019	View PDF Notification of Ali Farooq as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC01	Notification of Angela O'brien as a person with significant control on 1 August 2019	View PDF Notification of Angela O'brien as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC07	Cessation of Steven Gill as a person with significant control on 1 August 2019	View PDF Cessation of Steven Gill as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP03	Appointment of Mr Steven Newberry as a secretary on 1 August 2019	View PDF Appointment of Mr Steven Newberry as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AD01	Registered office address changed from 56 Leman Street London E1 8EU England to 33 Bedford Row London WC1R 4JH on 12 August 2019	View PDF Registered office address changed from 56 Leman Street London E1 8EU England to 33 Bedford Row London WC1R 4JH on 12 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	SH02	Sub-division of shares on 24 July 2019	View PDF Sub-division of shares on 24 July 2019 - link opens in a new window - 6 pages (6 pages)
01 Apr 2019	AP01	Appointment of Mr Mark Pollard as a director on 1 April 2019	View PDF Appointment of Mr Mark Pollard as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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