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UNITED UTILITIES INVESTMENTS (NO.2) LIMITED

Company number 02683062

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2012 DS01 Application to strike the company off the register
07 Feb 2012 SH20 Statement by Directors
07 Feb 2012 SH19 Statement of capital on 7 February 2012
  • GBP 1
07 Feb 2012 CAP-SS Solvency Statement dated 30/01/12
07 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
09 Nov 2011 AUD Auditor's resignation
31 Oct 2011 TM01 Termination of appointment of Michael Carmedy as a director on 31 October 2011
25 Oct 2011 AUD Auditor's resignation
19 Oct 2011 AP02 Appointment of Uu Secretariat Limited as a director on 14 October 2011
19 Oct 2011 AP01 Appointment of Mr Brendan Francis Murphy as a director on 14 October 2011
15 Sep 2011 AA Full accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
26 Oct 2010 AA Full accounts made up to 31 March 2010
09 Oct 2010 TM01 Termination of appointment of James Perrie as a director
02 Jun 2010 AP01 Appointment of Mr Philip Anthony Aspin as a director
01 Jun 2010 AP01 Appointment of Michael Carmedy as a director
24 May 2010 TM01 Termination of appointment of Timothy Weller as a director
09 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 March 2009
08 Oct 2009 CH01 Director's details changed for Timothy Peter Weller on 7 October 2009
08 Oct 2009 CH01 Director's details changed for James Miller Perrie on 7 October 2009
19 May 2009 288a Director appointed james miller perrie