U.C.I.T. (HOLDINGS) LIMITED

03925531
ASHFIELD HOUSE RESOLUTION ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HW

Documents

Documents
Date Category Description Pages
22 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
07 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
29 Nov 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Oct 2021 capital Statement of capital (Section 108) 3 Buy now
05 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
05 Oct 2021 insolvency Solvency Statement dated 04/10/21 2 Buy now
05 Oct 2021 resolution Resolution 2 Buy now
08 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 officers Appointment of director (Jade Thiravithul) 2 Buy now
23 Feb 2021 officers Termination of appointment of director (Stephen John Sanders) 1 Buy now
12 Feb 2021 accounts Annual Accounts 12 Buy now
11 Nov 2020 accounts Annual Accounts 13 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 officers Termination of appointment of director (Nicola Burns) 1 Buy now
13 Jan 2020 officers Appointment of director (Mr Stephen John Sanders) 2 Buy now
10 Jan 2020 officers Appointment of director (Mr Albert Pavucek) 2 Buy now
10 Jan 2020 officers Appointment of secretary (Oladoyin Durojaiye) 2 Buy now
10 Jan 2020 officers Termination of appointment of secretary (Neville Acaster) 1 Buy now
29 Aug 2019 accounts Annual Accounts 10 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 10 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 10 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jun 2016 accounts Annual Accounts 12 Buy now
03 Mar 2016 annual-return Annual Return 3 Buy now
23 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
23 Nov 2015 insolvency Solvency Statement dated 27/10/15 1 Buy now
23 Nov 2015 resolution Resolution 2 Buy now
30 Jun 2015 accounts Annual Accounts 12 Buy now
13 Mar 2015 annual-return Annual Return 3 Buy now
04 Jul 2014 accounts Annual Accounts 12 Buy now
26 Feb 2014 annual-return Annual Return 3 Buy now
19 Dec 2013 officers Termination of appointment of director (Samantha Corbin) 1 Buy now
19 Dec 2013 officers Termination of appointment of director (Graham Mcintosh) 1 Buy now
19 Dec 2013 officers Appointment of director (Mrs Nicola Burns) 2 Buy now
29 Apr 2013 accounts Annual Accounts 14 Buy now
18 Feb 2013 annual-return Annual Return 5 Buy now
27 Jun 2012 accounts Annual Accounts 14 Buy now
07 Mar 2012 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 14 Buy now
18 Feb 2011 annual-return Annual Return 5 Buy now
20 Aug 2010 accounts Annual Accounts 14 Buy now
01 Jul 2010 officers Termination of appointment of director (Michael Ford) 2 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
04 Nov 2009 officers Termination of appointment of director (Jane Isted) 1 Buy now
25 Jul 2009 accounts Annual Accounts 12 Buy now
19 Mar 2009 annual-return Return made up to 15/02/09; full list of members 5 Buy now
10 Oct 2008 accounts Annual Accounts 29 Buy now
23 Sep 2008 auditors Auditors Resignation Company 1 Buy now
12 Jun 2008 officers Appointment terminated director karen schneider 1 Buy now
12 Jun 2008 officers Appointment terminated director patrick collins 1 Buy now
12 Jun 2008 address Registered office changed on 12/06/2008 from 37 saint margarets street canterbury kent CT1 2TU 1 Buy now
11 Jun 2008 officers Director appointed samantha corbin 2 Buy now
11 Jun 2008 officers Director appointed graham mcintosh 2 Buy now
06 Jun 2008 accounts Accounting reference date shortened from 31/12/2008 to 30/09/2008 1 Buy now
21 Apr 2008 capital Ad 02/04/08\gbp si 500@1=500\gbp ic 2000/2500\ 2 Buy now
26 Mar 2008 annual-return Return made up to 15/02/08; full list of members 4 Buy now
18 Mar 2008 officers Secretary appointed neville acaster 1 Buy now
18 Mar 2008 officers Appointment terminated secretary philip stewart 1 Buy now
09 Oct 2007 accounts Annual Accounts 28 Buy now
15 Mar 2007 annual-return Return made up to 15/02/07; full list of members 3 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
27 Sep 2006 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
01 Mar 2006 annual-return Return made up to 15/02/06; full list of members 3 Buy now
24 Feb 2006 accounts Annual Accounts 22 Buy now
02 Sep 2005 officers New secretary appointed 2 Buy now
02 Sep 2005 officers Secretary resigned;director resigned 1 Buy now
13 Jul 2005 officers New director appointed 2 Buy now
09 Mar 2005 annual-return Return made up to 15/02/05; full list of members 8 Buy now
26 Jan 2005 accounts Annual Accounts 21 Buy now
31 Mar 2004 annual-return Return made up to 15/02/04; full list of members 8 Buy now
25 Jan 2004 accounts Annual Accounts 21 Buy now
14 Mar 2003 annual-return Return made up to 15/02/03; full list of members 8 Buy now
10 Jan 2003 accounts Annual Accounts 21 Buy now
13 Aug 2002 accounts Annual Accounts 21 Buy now
27 Mar 2002 annual-return Return made up to 15/02/02; full list of members 7 Buy now
14 Jan 2002 resolution Resolution 2 Buy now
07 Jan 2002 resolution Resolution 2 Buy now
07 Jan 2002 capital Nc inc already adjusted 28/11/01 2 Buy now
07 Jan 2002 resolution Resolution 2 Buy now
07 Jan 2002 resolution Resolution 2 Buy now
07 Jan 2002 resolution Resolution 2 Buy now
13 Jul 2001 accounts Annual Accounts 22 Buy now
21 May 2001 miscellaneous Statement Of Affairs 3 Buy now
21 May 2001 capital Ad 04/04/00--------- £ si 830@1 2 Buy now
26 Mar 2001 annual-return Return made up to 15/02/01; full list of members 7 Buy now
05 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now
15 Apr 2000 capital Ad 04/04/00--------- £ si 1169@1=1169 £ ic 1/1170 2 Buy now
15 Apr 2000 resolution Resolution 1 Buy now
15 Apr 2000 capital £ nc 100/2000 04/04/00 1 Buy now
15 Apr 2000 officers New director appointed 2 Buy now
15 Apr 2000 officers New director appointed 2 Buy now
15 Apr 2000 officers New director appointed 2 Buy now
15 Apr 2000 accounts Accounting reference date shortened from 28/02/01 to 31/10/00 1 Buy now
14 Apr 2000 resolution Resolution 8 Buy now
28 Mar 2000 officers New director appointed 2 Buy now