| 24 Mar 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 24 Dec 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
13 |
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| 29 May 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 29 May 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 29 May 2012 |
resolution |
Resolution
|
1 |
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| 18 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "UKCP LIMITED", this will cost 1 document credit.
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| 06 Oct 2011 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "UKCP LIMITED", this will cost 1 document credit.
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| 17 May 2011 |
annual-return |
Annual Return
|
6 |
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| 05 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 15 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "UKCP LIMITED", this will cost 1 document credit.
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| 05 Oct 2010 |
accounts |
Annual Accounts
|
14 |
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| 04 Jun 2010 |
officers |
Change of particulars for director (Sir David John Davies)
|
2 |
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| 20 Apr 2010 |
annual-return |
Annual Return
|
5 |
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|
| 05 Nov 2009 |
accounts |
Annual Accounts
|
13 |
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| 05 Jun 2009 |
annual-return |
Return made up to 19/04/09; full list of members
|
4 |
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| 14 May 2009 |
address |
Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ
|
1 |
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| 24 Oct 2008 |
accounts |
Annual Accounts
|
13 |
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| 15 Sep 2008 |
officers |
Appointment Terminated Director lyn wilson
|
1 |
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| 27 May 2008 |
annual-return |
Return made up to 19/04/08; full list of members
|
4 |
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| 23 May 2008 |
officers |
Director appointed sir david john davies
|
3 |
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| 20 May 2008 |
officers |
Director appointed neill love
|
3 |
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| 20 May 2008 |
officers |
Director appointed martin richard landau
|
3 |
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| 20 May 2008 |
officers |
Director appointed lyn anthony wilson
|
3 |
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| 23 Jan 2008 |
officers |
Secretary resigned
|
1 |
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| 23 Jan 2008 |
officers |
Director resigned
|
1 |
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|
| 23 Jan 2008 |
officers |
Director resigned
|
1 |
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| 23 May 2007 |
accounts |
Annual Accounts
|
12 |
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| 03 May 2007 |
annual-return |
Return made up to 19/04/07; full list of members
|
3 |
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Total credits: 0
|
| 05 Nov 2006 |
accounts |
Annual Accounts
|
11 |
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|
| 17 Aug 2006 |
officers |
New secretary appointed
|
1 |
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|
| 09 Aug 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
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| 17 May 2006 |
annual-return |
Return made up to 19/04/06; full list of members
|
2 |
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|
| 14 Feb 2006 |
mortgage |
Particulars of mortgage/charge
|
6 |
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|
| 22 Nov 2005 |
accounts |
Accounting reference date shortened from 30/04/06 to 31/12/05
|
1 |
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|
| 23 May 2005 |
officers |
Director resigned
|
1 |
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|
| 23 May 2005 |
officers |
Secretary resigned
|
1 |
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|
| 23 May 2005 |
officers |
New secretary appointed
|
2 |
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|
| 23 May 2005 |
officers |
New director appointed
|
3 |
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|
| 23 May 2005 |
officers |
New director appointed
|
4 |
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|
| 19 Apr 2005 |
incorporation |
Incorporation Company
|
16 |
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