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UKG55 LIMITED

Company number 14443562

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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)
06 Feb 2024	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)
21 Nov 2023	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)
14 Nov 2023	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)
04 Aug 2023	CERTNM	Company name changed shoo 675 LIMITED\certificate issued on 04/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-03	View PDF Company name changed shoo 675 LIMITED\certificate issued on 04/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-03 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to The Old Post Office St. Nicholas Street Newcastle upon Tyne NE1 1RH on 2 August 2023	View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to The Old Post Office St. Nicholas Street Newcastle upon Tyne NE1 1RH on 2 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 1 August 2023	View PDF Cessation of Shoosmiths Nominees Limited as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC02	Notification of Byggfakta Group Uk Limited as a person with significant control on 1 August 2023	View PDF Notification of Byggfakta Group Uk Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Benjamin Eliot Turner as a director on 1 August 2023	View PDF Termination of appointment of Benjamin Eliot Turner as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Paul Moskwa as a director on 1 August 2023	View PDF Appointment of Paul Moskwa as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Russell Adam Haworth as a director on 1 August 2023	View PDF Appointment of Russell Adam Haworth as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Mr Benjamin Eliot Turner on 31 March 2023	View PDF Director's details changed for Mr Benjamin Eliot Turner on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-26 GBP 1	View PDF Incorporation Statement of capital on 2022-10-26 GBP 1 - link opens in a new window - 18 pages (18 pages)

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