GRACECHURCH UTG NO. 122 LIMITED

Company number 02936651

Date	Type	Description	View / Download
12 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-19 GBP 2	(5 pages)
02 Feb 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-02	(3 pages)
31 Jan 2012	AP02	Appointment of Nomina Plc as a director on 12 January 2012	(3 pages)
26 Jan 2012	TM01	Termination of appointment of Antony Edward Usher as a director on 12 January 2012	(2 pages)
26 Jan 2012	TM01	Termination of appointment of James Christopher Paul Insley as a director on 12 January 2012	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Brit Corporate Services Limited as a director on 12 January 2012	(2 pages)
26 Jan 2012	TM02	Termination of appointment of Brit Corporate Secretaries Limited as a secretary on 12 January 2012	(2 pages)
26 Jan 2012	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS on 26 January 2012	(2 pages)
26 Jan 2012	AP01	Appointment of Jeremy Richard Holt Evans as a director on 12 January 2012	(3 pages)
26 Jan 2012	AP04	Appointment of Hampden Legal Plc as a secretary on 12 January 2012	(3 pages)
12 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
12 Oct 2011	CH02	Director's details changed for Brit Corporate Services Limited on 1 September 2011	(2 pages)
12 Oct 2011	CH04	Secretary's details changed for Brit Corporate Secretaries Limited on 1 September 2011	(2 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Jan 2011	TM01	Termination of appointment of Peter Goddard as a director	(1 page)
12 Jan 2011	AP01	Appointment of James Insley as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Antony Edward Usher as a director	(2 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-17	(2 pages)
22 Dec 2009	CONNOT	Change of name notice	(2 pages)
17 Dec 2009	CH01	Director's details changed for Peter Goddard on 1 December 2009	(3 pages)

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