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UKEX PAY LIMITED

Company number 12673171

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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)
07 Feb 2023	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)
01 Nov 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)
19 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2021	AD01	Registered office address changed from 1 Magna Carta Lane Wraysbury Staines-upon-Thames TW19 5AF England to The Sati Room 12 John Princes Street London W1G 0JR on 2 September 2021	View PDF Registered office address changed from 1 Magna Carta Lane Wraysbury Staines-upon-Thames TW19 5AF England to The Sati Room 12 John Princes Street London W1G 0JR on 2 September 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	AP03	Appointment of Miss Di Luo as a secretary on 6 April 2021	View PDF Appointment of Miss Di Luo as a secretary on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2020	SH01	Statement of capital following an allotment of shares on 12 December 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 December 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-07 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AD01	Registered office address changed from 4 Christopher Street London EC2A 2BS England to 1 Magna Carta Lane Wraysbury Staines-upon-Thames TW19 5AF on 7 December 2020	View PDF Registered office address changed from 4 Christopher Street London EC2A 2BS England to 1 Magna Carta Lane Wraysbury Staines-upon-Thames TW19 5AF on 7 December 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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