U3 DESIGN LTD

Company Documents

DateDescription
12/08/1412 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/07/1430 July 2014 APPLICATION FOR STRIKING-OFF

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03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
53 ASHFURLONG ROAD
DORE
SHEFFIELD
ENGLAND
S17 3NL

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
54 ASHFURLONG ROAD
DORE
SHEFFIELD
S17 3NL

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13/11/1313 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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24/10/1224 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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03/01/123 January 2012 Annual return made up to 10 October 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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08/11/108 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WALKER / 24/06/2010

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19/07/1019 July 2010 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM
53 SMITHYWOOD CRESCENT
SHEFFIELD
S8 0NT

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19/07/1019 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LOUISA HARRISON / 24/06/2010

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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18/01/1018 January 2010 Annual return made up to 10 October 2009 with full list of shareholders

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31/08/0931 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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06/01/096 January 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 NEW SECRETARY APPOINTED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 DIRECTOR RESIGNED

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10/10/0710 October 2007 SECRETARY RESIGNED

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10/10/0710 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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