UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC

05842460
5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

Documents

Documents
Date Category Description Pages
03 Oct 2017 gazette Gazette Dissolved Liquidation 1 Buy now
03 Jul 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
13 Dec 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
13 Dec 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
13 Dec 2016 resolution Resolution 1 Buy now
21 Oct 2016 mortgage Statement of satisfaction of a charge 21 Buy now
15 Oct 2016 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
30 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
27 Jul 2016 officers Change of particulars for corporate director (Praxis Mgt Limited) 1 Buy now
16 Jun 2016 annual-return Annual Return 4 Buy now
08 Jun 2016 officers Termination of appointment of director (Michael Charles Adams) 1 Buy now
31 May 2016 officers Appointment of director (Mrs Susan Elizabeth Lawrence) 2 Buy now
10 Jul 2015 annual-return Annual Return 4 Buy now
04 Jul 2015 accounts Annual Accounts 26 Buy now
15 Jul 2014 accounts Annual Accounts 27 Buy now
12 Jun 2014 annual-return Annual Return 4 Buy now
07 Feb 2014 officers Appointment of corporate secretary (Joint Secretarial Services Limited) 2 Buy now
06 Feb 2014 officers Termination of appointment of secretary (Square Mile Corporate Secretaries Limited) 1 Buy now
05 Jul 2013 accounts Annual Accounts 23 Buy now
03 Jul 2013 annual-return Annual Return 5 Buy now
25 Jun 2013 officers Appointment of corporate director (Praxis Mgt Limited) 2 Buy now
25 Jun 2013 officers Appointment of corporate director (Joint Corporate Services Limited) 2 Buy now
25 Jun 2013 officers Appointment of director (Michael Charles Adams) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Uk Company Management Limited) 1 Buy now
25 Jun 2013 officers Termination of appointment of director (European Directors Limited) 1 Buy now
25 Jun 2013 officers Termination of appointment of director (David Waygood) 1 Buy now
03 Jul 2012 accounts Annual Accounts 23 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
21 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2011 accounts Annual Accounts 23 Buy now
24 Jun 2011 annual-return Annual Return 5 Buy now
01 Oct 2010 officers Appointment of director (David William Waygood) 2 Buy now
13 Jul 2010 accounts Annual Accounts 22 Buy now
15 Jun 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 officers Change of particulars for corporate director (Uk Company Management Limited) 1 Buy now
14 Jun 2010 officers Change of particulars for corporate director (European Directors Limited) 1 Buy now
14 Jun 2010 officers Change of particulars for corporate secretary (Square Mile Corporate Secretaries Limited) 1 Buy now
25 May 2010 miscellaneous Miscellaneous 1 Buy now
04 Aug 2009 accounts Annual Accounts 25 Buy now
17 Jun 2009 annual-return Return made up to 09/06/09; full list of members 4 Buy now
15 Aug 2008 accounts Annual Accounts 26 Buy now
10 Jun 2008 annual-return Return made up to 09/06/08; full list of members 4 Buy now
08 May 2008 accounts Annual Accounts 15 Buy now
09 Jan 2008 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
27 Jun 2007 annual-return Return made up to 09/06/07; full list of members 2 Buy now
22 Jun 2007 capital Ad 18/01/07--------- £ si 49998@1=49998 £ ic 50000/99998 1 Buy now
20 Mar 2007 mortgage Particulars of mortgage/charge 18 Buy now
07 Mar 2007 resolution Resolution 7 Buy now
20 Feb 2007 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
20 Feb 2007 incorporation Application To Commence Business 2 Buy now
26 Jan 2007 capital Ad 18/01/07--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
15 Jan 2007 address Registered office changed on 15/01/07 from: 1 king street london EC2V 8AU 1 Buy now
25 Sep 2006 officers New secretary appointed 2 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
25 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
25 Sep 2006 officers Director resigned 1 Buy now
25 Sep 2006 address Registered office changed on 25/09/06 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
25 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2006 incorporation Incorporation Company 17 Buy now