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UXBRIDGE CIVGB LTD

Company number 11931903

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2022 CH01 Director's details changed for Mrs Tatiana Barthram-Keet on 6 June 2022
29 May 2022 DS01 Application to strike the company off the register
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
15 Mar 2022 PSC07 Cessation of Rolan Lorenzo Semaratne as a person with significant control on 10 June 2021
15 Mar 2022 PSC01 Notification of Tatiana Barthram Keet as a person with significant control on 10 June 2021
26 Jan 2022 AA Micro company accounts made up to 30 April 2021
07 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2021 AA Micro company accounts made up to 30 April 2020
23 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ybn 7-8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ on 4 June 2021
02 Jun 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
01 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2020 TM01 Termination of appointment of Rolan Lorenzo Semaratne as a director on 29 January 2020
02 Dec 2019 AP01 Appointment of Mrs Tatiana Barthram-Keet as a director on 2 December 2019
28 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) of articles of association be dispplied to allow director to count in quorum and vote 09/05/2019
13 May 2019 PSC01 Notification of Rolan Lorenzo Semaratne as a person with significant control on 13 May 2019
13 May 2019 PSC07 Cessation of Tatiana Barthram-Keet as a person with significant control on 13 May 2019
13 May 2019 TM01 Termination of appointment of Tatiana Barthram-Keet as a director on 13 May 2019
11 May 2019 PSC04 Change of details for Mrs Tatiana Barthram-Keet as a person with significant control on 11 May 2019
11 May 2019 AP01 Appointment of Mr Rolan Lorenzo Semaratne as a director on 11 May 2019
08 May 2019 TM01 Termination of appointment of Rolan Lorenzo Semaratne as a director on 1 May 2019