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UKEU MARKETING SOLUTION LTD

Company number 12311697

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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)
31 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	PSC01	Notification of Simon Warner as a person with significant control on 23 December 2020	View PDF Notification of Simon Warner as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC07	Cessation of Michalak Wojciech as a person with significant control on 23 December 2020	View PDF Cessation of Michalak Wojciech as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	AP01	Appointment of Mr Simon Warner as a director on 14 December 2020	View PDF Appointment of Mr Simon Warner as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC01	Notification of Michalak Wojciech as a person with significant control on 14 December 2020	View PDF Notification of Michalak Wojciech as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC07	Cessation of Ievgen Ilchyshyn as a person with significant control on 14 December 2020	View PDF Cessation of Ievgen Ilchyshyn as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	TM01	Termination of appointment of Ievgen Ilchyshyn as a director on 14 December 2020	View PDF Termination of appointment of Ievgen Ilchyshyn as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	PSC04	Change of details for Mr Ievgen Ilchyshyn as a person with significant control on 5 November 2020	View PDF Change of details for Mr Ievgen Ilchyshyn as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Ievgen Ilchyshyn on 5 November 2020	View PDF Director's details changed for Mr Ievgen Ilchyshyn on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 5 November 2020	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 5 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Old Gloucester Street London WC1N 3AX on 5 November 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Old Gloucester Street London WC1N 3AX on 5 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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