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UIC FOREIGN LANGUAGES LTD

Company number 06519980

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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)
29 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
21 Aug 2017	MR04	Satisfaction of charge 065199800002 in full	View PDF Satisfaction of charge 065199800002 in full - link opens in a new window - 1 page (1 page)
09 Feb 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to 257B Croydon Road Beckenham Kent BR3 3PS on 9 February 2017	View PDF Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to 257B Croydon Road Beckenham Kent BR3 3PS on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-27 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jun 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 12 pages (12 pages)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Mar 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company financing arrangements 21/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company financing arrangements 21/03/2014 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AD01	Registered office address changed from C/O Kings Mills Partnership 75 Park Lane Croydon Surrey CR9 1XS on 1 April 2014	View PDF Registered office address changed from C/O Kings Mills Partnership 75 Park Lane Croydon Surrey CR9 1XS on 1 April 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Mar 2014	MR01	Registration of charge 065199800002	View PDF Registration of charge 065199800002 - link opens in a new window - 52 pages (52 pages)
12 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 2	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	CH01	Director's details changed for Mr Robert St George Darell on 13 May 2013	View PDF Director's details changed for Mr Robert St George Darell on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH01	Director's details changed for Mr David Charles Brown on 13 May 2013	View PDF Director's details changed for Mr David Charles Brown on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH03	Secretary's details changed for Mr Robert St. George Darell on 21 February 2014	View PDF Secretary's details changed for Mr Robert St. George Darell on 21 February 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH01	Director's details changed for Mr Robert St George Darell on 21 February 2014	View PDF Director's details changed for Mr Robert St George Darell on 21 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH01	Director's details changed for Mr David Charles Brown on 21 February 2014	View PDF Director's details changed for Mr David Charles Brown on 21 February 2014 - link opens in a new window - 2 pages (2 pages)

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