UGIE TRADING LIMITED

Company number SC287101

Date	Type	Description	View / Download
09 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
08 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 2,000	(6 pages)
01 Oct 2012	AUD	Auditor's resignation	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
06 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(7 pages)
06 Jul 2012	AD04	Register(s) moved to registered office address	(1 page)
30 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
07 Dec 2011	AA		(6 pages)
19 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(7 pages)
19 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jul 2011	AD02	Register inspection address has been changed	(1 page)
19 Jul 2011	CH04	Secretary's details changed for Masson & Glennie on 6 July 2011	(2 pages)
16 May 2011	AP01	Appointment of Robert Steen Kledal as a director	(3 pages)
16 May 2011	AP01	Appointment of Morten Lund as a director	(3 pages)
16 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
16 May 2011	AD01	Registered office address changed from Broad House Broad Street Peterhead AB42 1HY on 16 May 2011	(2 pages)
03 Dec 2010	AA		(6 pages)
07 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH04	Secretary's details changed for Masson & Glennie on 6 July 2010	(2 pages)
26 Nov 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
09 Jul 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
01 Sep 2008	AA		(6 pages)