UNITED GOLD UK LTD

06126981
26 STATION ROAD NEW BARNET BARNET EN5 1QW

Documents

Documents
Date Category Description Pages
05 Jun 2018 gazette Gazette Dissolved Voluntary 1 Buy now
20 Mar 2018 gazette Gazette Notice Voluntary 1 Buy now
09 Mar 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Dec 2017 accounts Annual Accounts 5 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Dec 2016 accounts Annual Accounts 6 Buy now
23 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
23 Dec 2015 accounts Annual Accounts 3 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
26 May 2015 officers Change of particulars for director (Ms Dina Shakenova) 2 Buy now
26 May 2015 officers Termination of appointment of secretary (Miriam Clark Accountants Miriam Clark Accountans) 1 Buy now
15 Dec 2014 accounts Annual Accounts 3 Buy now
13 May 2014 annual-return Annual Return 6 Buy now
07 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2013 accounts Annual Accounts 4 Buy now
26 Sep 2013 officers Termination of appointment of director (James Howson) 1 Buy now
04 Mar 2013 annual-return Annual Return 6 Buy now
31 Dec 2012 accounts Annual Accounts 4 Buy now
03 Sep 2012 officers Change of particulars for director (Mr James Robert Howson) 2 Buy now
07 Jun 2012 officers Appointment of director (Mr James Robert Howson) 2 Buy now
02 May 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
23 Apr 2012 incorporation Memorandum Articles 12 Buy now
23 Apr 2012 resolution Resolution 1 Buy now
12 Apr 2012 officers Termination of appointment of director (Vyacheslav Marin) 1 Buy now
30 Mar 2012 officers Change of particulars for director (Mr Vyacheslav Marin) 2 Buy now
15 Mar 2012 annual-return Annual Return 7 Buy now
12 Mar 2012 officers Change of particulars for director (Mr Vyacheslav Marin) 2 Buy now
12 Mar 2012 officers Change of particulars for director (Dina Shakenova) 3 Buy now
06 Mar 2012 incorporation Re Registration Memorandum Articles 11 Buy now
06 Mar 2012 resolution Resolution 1 Buy now
06 Mar 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
06 Mar 2012 change-of-name Reregistration Public To Private Company 2 Buy now
24 Nov 2011 officers Appointment of secretary (Miriam Clark Accountants Miriam Clark Accountans) 1 Buy now
24 Nov 2011 officers Termination of appointment of secretary (Mumba Kasote) 1 Buy now
18 Nov 2011 officers Appointment of secretary (Mumba Kasote) 1 Buy now
27 Sep 2011 officers Appointment of director (Mr Vyacheslav Marin) 2 Buy now
27 Sep 2011 accounts Annual Accounts 11 Buy now
01 Mar 2011 officers Appointment of director (Dina Shakenova) 2 Buy now
28 Feb 2011 annual-return Annual Return 3 Buy now
05 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2010 officers Termination of appointment of director (Vyacheslav Marin) 1 Buy now
28 Oct 2010 officers Termination of appointment of secretary (Vyacheslav Marin) 1 Buy now
26 Oct 2010 accounts Annual Accounts 13 Buy now
17 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2010 officers Change of particulars for director (Mr. Vyacheslav Marin) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Alexandr Marin) 2 Buy now
22 Mar 2010 officers Change of particulars for secretary (Mr. Vyacheslav Marin) 1 Buy now
13 Aug 2009 address Registered office changed on 13/08/2009 from, central house 1 ballards lane, london, N3 1LQ 1 Buy now
07 Jul 2009 accounts Annual Accounts 11 Buy now
09 Apr 2009 address Registered office changed on 09/04/2009 from, 49 solomon's court 451HIGH road, london, N12 0AF 1 Buy now
04 Mar 2009 annual-return Return made up to 26/02/09; full list of members 4 Buy now
05 Nov 2008 address Registered office changed on 05/11/2008 from, central house, 1 ballards lane, london, N3 1LQ 1 Buy now
15 Oct 2008 accounts Annual Accounts 1 Buy now
23 Apr 2008 annual-return Return made up to 26/02/08; full list of members 4 Buy now
03 Mar 2008 accounts Prev ext from 29/02/2008 to 31/03/2008 1 Buy now
14 Nov 2007 officers New secretary appointed 1 Buy now
14 Nov 2007 officers New director appointed 1 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 officers Secretary resigned 1 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: roxburghe house, 273/287 regent street, london, W1B 2HA 1 Buy now
22 May 2007 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
22 May 2007 incorporation Application To Commence Business 2 Buy now
16 May 2007 officers New secretary appointed 1 Buy now
16 May 2007 officers Secretary resigned 1 Buy now
03 May 2007 officers New director appointed 1 Buy now
03 May 2007 officers New director appointed 1 Buy now
03 May 2007 officers Director resigned 1 Buy now
23 Apr 2007 officers Director resigned 1 Buy now
26 Feb 2007 officers Secretary resigned 1 Buy now
26 Feb 2007 incorporation Incorporation Company 15 Buy now