UCI DEVELOPMENTS LIMITED

Company number 02090653

Date	Type	Description	View / Download
31 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2018	AD03	Register(s) moved to registered inspection location St Albans House 57-59 Haymarket London SW1Y 4QX	(2 pages)
31 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Oct 2017	AD01	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 1 More London Place London SE1 2AF on 6 October 2017	(2 pages)
06 Oct 2017	AD02	Register inspection address has been changed to St Albans House 57-59 Haymarket London SW1Y 4QX	(2 pages)
05 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
05 Oct 2017	600	Appointment of a voluntary liquidator	(2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-13	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
13 Jul 2017	TM02	Termination of appointment of Kirsten Lawton as a secretary on 18 May 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of a director	(1 page)
13 Jul 2017	TM01	Termination of appointment of a director	(1 page)
13 Jul 2017	TM01	Termination of appointment of a director	(1 page)
20 May 2017	AP01	Appointment of Mr John Brooks Rainer as a director on 18 May 2017	(2 pages)
18 May 2017	TM02	Termination of appointment of Kirsten Lawton as a secretary on 18 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Neil James Williams as a director on 18 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Mark Jonathan Way as a director on 18 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Andrew Stephen Alker as a director on 18 May 2017	(1 page)
08 Dec 2016	TM01	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016	(1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
27 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2	(6 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
04 Aug 2015	CH03	Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015	(1 page)