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UT VENTURES LTD

Company number 09328508

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2021 DS01 Application to strike the company off the register
30 Nov 2020 AA01 Current accounting period shortened from 30 November 2019 to 29 November 2019
01 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
30 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
29 Nov 2017 PSC01 Notification of Enzo Schlener as a person with significant control on 29 September 2017
29 Nov 2017 PSC07 Cessation of Mario Schlener as a person with significant control on 29 September 2017
22 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
15 Mar 2017 AD01 Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 15 March 2017
02 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
02 Dec 2016 CH01 Director's details changed for Mr Enzo Schlener on 4 October 2016
02 Dec 2016 CH01 Director's details changed for Mr Georg Spazier on 4 October 2016
21 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
24 May 2016 AP01 Appointment of Mr Enzo Schlener as a director on 1 January 2016
24 May 2016 TM01 Termination of appointment of Mario Schlener as a director on 1 January 2016
02 Feb 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
26 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted