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UFT LIMITED

Company number 07095260

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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 Sep 2015 MR04 Satisfaction of charge 1 in full
10 Sep 2015 MR04 Satisfaction of charge 2 in full
15 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • EUR 10,000
18 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • EUR 10,000
24 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
14 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
26 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
06 Jul 2010 AP03 Appointment of Mr Graham Richard Fay as a secretary
06 Jul 2010 TM02 Termination of appointment of Andrea Case as a secretary
11 Mar 2010 AP03 Appointment of Mrs. Andrea Case as a secretary
28 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • EUR 10,000
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • EUR 9,999
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
04 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)