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UAG EUROPE LIMITED

Company number 07900178

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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)
08 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AD01	Registered office address changed from 2 Penman Way Grove Park Leicester Leicestershire LE19 1ST United Kingdom on 14 February 2014	View PDF Registered office address changed from 2 Penman Way Grove Park Leicester Leicestershire LE19 1ST United Kingdom on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 January 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 January 2013 - link opens in a new window - 16 pages (16 pages)
10 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 1,000,100 ANNOTATION A second filed AR01 was registered on 27/03/2013	View PDF Annual return made up to 6 January 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 1,000,100 ANNOTATION A second filed AR01 was registered on 27/03/2013 - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 1,000,100.00	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 1,000,100.00 - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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