- Company Overview for UEL GROUP LIMITED (SC540824)
- Filing history for UEL GROUP LIMITED (SC540824)
- People for UEL GROUP LIMITED (SC540824)
- More for UEL GROUP LIMITED (SC540824)
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) |
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12 Sep 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Dec 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Oct 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Apr 2021 | DS02 | Withdraw the company strike off application | |
29 Apr 2021 | DS01 | Application to strike the company off the register | |
14 Apr 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
14 Jan 2021 | PSC04 | Change of details for Mrs Phyllis Amanda Mackay as a person with significant control on 14 January 2021 | |
14 Jan 2021 | CH01 | Director's details changed for Mrs Phyllis Amanda Mackay on 14 January 2021 | |
14 Jan 2021 | AD01 | Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ Scotland to 14/4 Caledonian Road Edinburgh Midlothian EH11 2DG on 14 January 2021 | |
04 Aug 2020 | CS01 | Confirmation statement made on 25 July 2020 with updates | |
30 Jul 2020 | PSC04 | Change of details for Mrs Phyllis Amanda Mackay as a person with significant control on 10 October 2019 | |
30 Jul 2020 | CH01 | Director's details changed for Mrs Phyllis Amanda Mackay on 10 October 2019 | |
15 Apr 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
08 Aug 2019 | CS01 | Confirmation statement made on 25 July 2019 with no updates | |
26 Apr 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
06 Aug 2018 | CERTNM |
Company name changed united business services LTD\certificate issued on 06/08/18
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06 Aug 2018 | RESOLUTIONS |
Resolutions
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26 Jul 2018 | CS01 | Confirmation statement made on 25 July 2018 with no updates | |
26 Jul 2018 | PSC07 | Cessation of Phyllis Amanda Mackay as a person with significant control on 26 July 2018 | |
16 Apr 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
15 Feb 2018 | TM01 | Termination of appointment of Valerie Anne Wishart as a director on 15 February 2018 | |
25 Jul 2017 | PSC01 | Notification of Phyllis Amanda Mackay as a person with significant control on 21 July 2016 | |
25 Jul 2017 | CS01 | Confirmation statement made on 25 July 2017 with updates | |
21 Jul 2016 | NEWINC |
Incorporation
Statement of capital on 2016-07-21
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