UUGM LIMITED

Company number 04696850

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2016	CH01	Director's details changed for Ms Caroline Garrett on 22 September 2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	(5 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
21 Oct 2015	AP01	Appointment of Mrs Caroline Garrett as a director on 2 June 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Ian John Jones as a director on 30 June 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of John David Bevan as a director on 30 June 2015	(1 page)
30 Jul 2015	TM01	Termination of appointment of Malcolm Richard Saunders as a director on 2 June 2015	(1 page)
23 Apr 2015	AP03	Appointment of Mrs Caroline Garrett as a secretary on 23 April 2015	(2 pages)
23 Apr 2015	TM02	Termination of appointment of Nicholas Charles David Craig as a secretary on 23 April 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	(5 pages)
17 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(5 pages)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
31 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	(5 pages)
04 Mar 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
15 Jul 2013	AD01	Registered office address changed from 5Th Floor Kings Place 90 York Way London N1 9AG United Kingdom on 15 July 2013	(1 page)
09 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(5 pages)
04 Feb 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
25 Jan 2013	TM01	Termination of appointment of Iain Sutherland as a director	(1 page)
20 Jul 2012	AP01	Appointment of Mr Mark David Hopkins as a director	(2 pages)
20 Jul 2012	TM01	Termination of appointment of Robert Wilson as a director	(1 page)
14 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(6 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)