UGITECH UK LTD

Company number 01565686

Date	Type	Description	View / Download
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)
16 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
24 Oct 2017	TM01	Termination of appointment of Clare Mildred Staffell as a director on 14 October 2017	(1 page)
24 Oct 2017	AP01	Appointment of Mr Michael Klaus Arnold Lutter as a director on 14 October 2017	(2 pages)
09 Jun 2017	AP03	Appointment of Mr John Dent as a secretary on 9 June 2017	(2 pages)
12 May 2017	CH01	Director's details changed for Mrs Clare Mildred Staffell on 1 May 2017	(2 pages)
28 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
28 Jun 2016	AD01	Registered office address changed from Units 14/15 Erdington Ind Park Chester Road Birmingham B24 0rd to 33 Hainge Road Tividale Oldbury West Midlands B69 2NY on 28 June 2016	(1 page)
28 Jun 2016	TM02	Termination of appointment of Arthur Leonard Bridges as a secretary on 21 June 2016	(1 page)
10 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 2,500,000	(3 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
02 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2,500,000	(3 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
26 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-26 GBP 2,500,000	(3 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
08 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(3 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
16 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(3 pages)
16 Jan 2012	AP03	Appointment of Mr Arthur Leonard Bridges as a secretary	(1 page)
16 Jan 2012	TM01	Termination of appointment of Edward Kirk as a director	(1 page)
16 Jan 2012	TM02	Termination of appointment of Clare Staffell as a secretary	(1 page)