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ULODY LIMITED

Company number 01194780

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2011 DS01 Application to strike the company off the register
17 Jun 2011 SH19 Statement of capital on 17 June 2011
  • GBP 1
17 Jun 2011 SH20 Statement by Directors
17 Jun 2011 CAP-SS Solvency Statement dated 15/06/11
17 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 15/06/2011
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2011 CERTNM Company name changed automotive glass solutions and innovations LIMITED\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-05-12
18 May 2011 CONNOT Change of name notice
06 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
03 Nov 2010 TM02 Termination of appointment of Uloma Adighibe as a secretary
02 Nov 2010 AP03 Appointment of Neil Andrew Fraser Morgan as a secretary
29 Oct 2010 CH01 Director's details changed for David Brian Meller on 27 September 2010
22 Oct 2010 CH01 Director's details changed for Mr Robert Bass on 21 October 2010
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
10 Oct 2009 CH01 Director's details changed for David Brian Meller on 1 October 2009
10 Oct 2009 CH03 Secretary's details changed for Miss Uloma Nkechi Adighibe on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Robert Bass on 1 October 2009
05 Oct 2009 MA Memorandum and Articles of Association
05 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2009 CC04 Statement of company's objects
23 Jul 2009 AA Accounts made up to 31 December 2008
17 Mar 2009 288a Secretary appointed miss uloma nkechi adighibe
17 Mar 2009 288b Appointment Terminated Secretary diane venturini