- Company Overview for UXBRIDGE SERVICED OFFICES LIMITED (05814277)
- Filing history for UXBRIDGE SERVICED OFFICES LIMITED (05814277)
- People for UXBRIDGE SERVICED OFFICES LIMITED (05814277)
- Charges for UXBRIDGE SERVICED OFFICES LIMITED (05814277)
- More for UXBRIDGE SERVICED OFFICES LIMITED (05814277)
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) |
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05 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Apr 2015 | AP01 | Appointment of Mr Richard Morris as a director on 10 April 2015 | |
21 Apr 2015 | AP01 | Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015 | |
21 Apr 2015 | AD01 | Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 21 April 2015 | |
21 Apr 2015 | TM02 | Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015 | |
12 Feb 2015 | TM01 | Termination of appointment of Michael James Kingshott as a director on 12 February 2015 | |
20 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jan 2015 | DS01 | Application to strike the company off the register | |
16 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
07 Aug 2014 | AA | Accounts made up to 31 December 2013 | |
21 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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21 May 2014 | AD01 | Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England on 21 May 2014 | |
21 May 2014 | AD04 | Register(s) moved to registered office address | |
26 Feb 2014 | AP03 | Appointment of Mrs Marie Elizabeth Edwards as a secretary on 18 December 2013 | |
26 Feb 2014 | TM02 | Termination of appointment of Paul Alexander as a secretary on 18 December 2013 | |
26 Nov 2013 | AP01 | Appointment of Mr Paul Alexander as a director on 17 October 2013 | |
26 Nov 2013 | AP01 | Appointment of Mr Alan Douglas Pepper as a director on 17 October 2013 | |
26 Nov 2013 | AP03 | Appointment of Mr Paul Alexander as a secretary on 17 October 2013 | |
26 Nov 2013 | TM01 | Termination of appointment of Elizabeth Jane Scannell as a director on 17 October 2013 | |
26 Nov 2013 | TM02 | Termination of appointment of Elizabeth Jane Scannell as a secretary on 17 October 2013 | |
20 Aug 2013 | RESOLUTIONS |
Resolutions
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27 Jun 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
02 May 2013 | AA | Accounts made up to 31 December 2012 | |
27 Feb 2013 | AD01 | Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England on 27 February 2013 | |
27 Feb 2013 | AD01 | Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 27 February 2013 |