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UK SING INVESTMENT ESTATE LIMITED

Company number 03023739

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2014 DS01 Application to strike the company off the register
11 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 150,000
09 Dec 2013 AA Full accounts made up to 30 June 2013
07 May 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 June 2013
03 Apr 2013 AA Accounts for a small company made up to 31 December 2012
02 Apr 2013 AD01 Registered office address changed from 1C North Crescent Cody Road London E16 4TG on 2 April 2013
28 Mar 2013 AP01 Appointment of Mr Dermot Mcdermott as a director
28 Mar 2013 TM01 Termination of appointment of Marcello Bardotti as a director
28 Mar 2013 AP01 Appointment of Mr John Peter Tolan as a director
28 Mar 2013 TM01 Termination of appointment of Giorgio Jannone as a director
28 Mar 2013 AP03 Appointment of Mr John Peter Tolan as a secretary
28 Mar 2013 TM02 Termination of appointment of Edward Deacon as a secretary
28 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
23 Feb 2012 TM01 Termination of appointment of Carillo Pesenti Pigna as a director
19 Oct 2011 AAMD Amended accounts made up to 31 December 2010
14 Sep 2011 AA Accounts for a small company made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
11 Feb 2011 AA Full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Carillo Pesenti Pigna on 21 January 2010
20 Aug 2009 AA Accounts for a small company made up to 31 December 2008