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UX INVESTMENTS LIMITED

Company number 11929700

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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)
13 Sep 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
20 May 2022 TM01 Termination of appointment of Robert John Miller as a director on 9 May 2022
19 Oct 2021 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 19 October 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Sep 2021 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Level 10 Canada Square London E14 5AB on 29 September 2021
29 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
28 Feb 2021 AA Micro company accounts made up to 31 December 2019
19 Jan 2021 TM01 Termination of appointment of Mohan Shetty as a director on 30 December 2020
19 Jan 2021 AP01 Appointment of Mr. Robert John Miller as a director on 30 December 2020
20 Apr 2020 TM01 Termination of appointment of Rahul Ranjith Pai as a director on 7 April 2020
20 Apr 2020 AP01 Appointment of Mr Mohan Shetty as a director on 7 April 2020
16 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
11 Mar 2020 TM01 Termination of appointment of Nizamuddin Elavakkat Abubekker as a director on 7 March 2020
21 Feb 2020 CH01 Director's details changed for Nizamuddin Elavakkat Abubekker on 21 February 2020
07 May 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
17 Apr 2019 PSC04 Change of details for Saeed Mohamed Butti Mohamed Alqebaisi as a person with significant control on 16 April 2019
16 Apr 2019 PSC01 Notification of Bavaguthu Raghuram Shetty as a person with significant control on 16 April 2019
16 Apr 2019 AP01 Appointment of Mr Rahul Ranjith Pai as a director on 16 April 2019
16 Apr 2019 PSC07 Cessation of Hackwood Secretaries Limited as a person with significant control on 16 April 2019
16 Apr 2019 TM01 Termination of appointment of Paul Alan Newcombe as a director on 16 April 2019
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 April 2019
  • GBP 1,000
16 Apr 2019 PSC01 Notification of Saeed Mohamed Butti Mohamed Alqebaisi as a person with significant control on 16 April 2019
16 Apr 2019 AP01 Appointment of Nizamuddin Elavakkat Abubekker as a director on 16 April 2019
05 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-05
  • GBP 1