UDT INVESTMENT HOLDINGS LIMITED

Company number 00979905

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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 2010 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2009 287 Registered office changed on 09/09/2009 from 25 gresham street london EC2V 7HN
07 Sep 2009 4.70 Declaration of solvency
07 Sep 2009 600 Appointment of a voluntary liquidator
07 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-25
03 Mar 2009 363a Return made up to 01/03/09; full list of members
02 Mar 2009 288c Director's Change of Particulars / david joyce / 17/02/2009 / HouseName/Number was: , now: 28B; Street was: flat 8, now: ruvigny gardens; Area was: 8 darlaston road wimbledon, now: putney; Post Code was: SW19 4LG, now: SW15 1JR
11 Jun 2008 AA Accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 01/03/08; full list of members
08 May 2007 AA Accounts made up to 31 December 2006
01 Mar 2007 363a Return made up to 01/03/07; full list of members
28 Feb 2007 288c Director's particulars changed
13 Sep 2006 AA Accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 01/03/06; full list of members
21 Jun 2005 AA Accounts made up to 31 December 2004
09 Mar 2005 363a Return made up to 01/03/05; full list of members
20 Apr 2004 AA Accounts made up to 31 December 2003
12 Mar 2004 363a Return made up to 01/03/04; full list of members
20 Aug 2003 AA Accounts made up to 31 December 2002
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
12 Mar 2003 363a Return made up to 01/03/03; full list of members
09 Oct 2002 AA Accounts made up to 31 December 2001
08 Jul 2002 288a New secretary appointed
08 Jul 2002 288b Secretary resigned