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UTILYX HOLDINGS LIMITED

Company number 05067807

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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)
20 Sep 2005 88(3) Particulars of contract relating to shares
20 Sep 2005 88(2)R Ad 30/04/05--------- £ si 10000@.01=100 £ ic 21099/21199
06 Jun 2005 363a Return made up to 09/03/05; full list of members
06 Jun 2005 288b Director resigned
25 May 2005 SA Statement of affairs
25 May 2005 88(2)R Ad 17/02/05--------- £ si 2109959@.01=21099 £ ic 2/21101
11 Apr 2005 395 Particulars of mortgage/charge
01 Mar 2005 288b Director resigned
01 Mar 2005 288a New secretary appointed
01 Mar 2005 288a New director appointed
01 Mar 2005 288a New director appointed
01 Mar 2005 288a New director appointed
07 Dec 2004 288a New secretary appointed
07 Dec 2004 288b Secretary resigned
22 Jun 2004 225 Accounting reference date extended from 31/03/05 to 31/05/05
20 May 2004 288a New director appointed
20 May 2004 288a New secretary appointed;new director appointed
20 May 2004 288a New director appointed
20 May 2004 353 Location of register of members
20 May 2004 287 Registered office changed on 20/05/04 from: 35 ballards lane london N3 1XW
18 Mar 2004 287 Registered office changed on 18/03/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW
18 Mar 2004 288b Secretary resigned
09 Mar 2004 NEWINC Incorporation