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UCG PARTNERSHIP LIMITED

Company number 05646244

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2012 DS01 Application to strike the company off the register
30 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 4
30 Jan 2012 CH01 Director's details changed for Dr Michael Ben Green on 30 January 2012
04 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
18 May 2010 AA Total exemption full accounts made up to 31 December 2009
04 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholers auth trf shares to ucg assoc not comply with art 7 of articles 29/12/2009
17 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Rohan Richard Courtney on 17 December 2009
17 Dec 2009 CH03 Secretary's details changed for Mr Rohan Richard Courtney on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Dr Michael Ben Green on 17 December 2009
17 Dec 2009 AD02 Register inspection address has been changed
16 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
30 May 2009 287 Registered office changed on 30/05/2009 from network house, bradfield close woking surrey GU22 7RE
16 Dec 2008 363a Return made up to 06/12/08; full list of members
16 Dec 2008 288c Director and Secretary's Change of Particulars / rohan courtney / 06/12/2008 / Title was: , now: mr; Surname was: courtney, now: courtney obe; Honours was: obe, now: ; HouseName/Number was: , now: 9; Street was: 9 vale farm road, now: vale farm road
22 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 06/12/07; full list of members
29 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
08 Aug 2007 88(2)R Ad 01/08/07--------- £ si 2@1=2 £ ic 2/4
25 Apr 2007 287 Registered office changed on 25/04/07 from: coronation house guildford road woking surrey GU22 7QD