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UHL LIMITED

Company number 04152509

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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)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2014 DS01 Application to strike the company off the register
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jul 2013 CH01 Director's details changed for Jeffrey William Adams on 31 May 2013
02 May 2013 TM02 Termination of appointment of Victoria Haynes as a secretary
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
04 Feb 2013 TM01 Termination of appointment of Simon Jones as a director
08 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Mar 2012 AP01 Appointment of Mr Simon David Ainslie Jones as a director
16 Mar 2012 TM01 Termination of appointment of Andrew Mickleburgh as a director
15 Mar 2012 CH01 Director's details changed for Kevin Barry Duggan on 12 March 2012
15 Mar 2012 CH01 Director's details changed for Jeffrey William Adams on 15 March 2012
15 Mar 2012 CH03 Secretary's details changed for Victoria Haynes on 15 March 2012
07 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
18 Nov 2010 MEM/ARTS Memorandum and Articles of Association
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 AP01 Appointment of Andrew Simon Mickleburgh as a director
01 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
06 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Feb 2009 363a Return made up to 01/02/09; full list of members