UKAP HOLDINGS LIMITED

Company number 07505002

Date	Type	Description	View / Download
16 Mar 2017	AP01	Appointment of Mr Martin Paul Jaques Helme as a director on 23 February 2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
13 Oct 2016	CH01	Director's details changed for Arno Alexander Sardelic on 1 April 2016	(2 pages)
12 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-13 EUR 250,000	(19 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Apr 2014	CH01	Director's details changed for Arno Alexander Sardelic on 1 January 2014	(2 pages)
11 Mar 2014	AR01	Annual return made up to 25 January 2014 with bulk list of shareholders Statement of capital on 2014-03-11 EUR 250,000	(15 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 May 2013	TM01	Termination of appointment of Peter Prasch as a director	(1 page)
20 May 2013	AP01	Appointment of Arno Alexander Sardelic as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Arno Sardelic as a director	(1 page)
07 May 2013	AP01	Appointment of Arno Alexander Sardelic as a director	(2 pages)
03 May 2013	AP01	Appointment of Thomas Jurgen Werner as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Jorg Schmolinski as a director	(1 page)
19 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(7 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Jun 2012	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing West Sussex BN12 4FE United Kingdom	(1 page)