U3O8 HOLDINGS PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | STATEMENT OF AFFAIRS/4.19 |
| 11/11/1411 November 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/11/1411 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD ANDREW WINDHAM / 01/06/2014 |
| 16/07/1416 July 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY EDWARD TAYLOR |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR |
| 08/11/138 November 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED TOMAS NUGENT |
| 14/10/1314 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORITZ |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARR |
| 09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 08/10/128 October 2012 | SAIL ADDRESS CREATED |
| 28/09/1228 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 25/04/1225 April 2012 | SUB-DIVISION 17/11/11 |
| 27/01/1227 January 2012 | SECOND FILING WITH MUD 07/08/11 FOR FORM AR01 |
| 14/12/1114 December 2011 | DIVISION 17/11/2011 |
| 31/10/1131 October 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR BRIAN MICHAEL MORITZ |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD ANDREW WINDHAM / 17/06/2011 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO VIDELA |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 18/11/1018 November 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 30/03/1030 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 26/01/1026 January 2010 | 30/07/09 STATEMENT OF CAPITAL GBP 187681.2800 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED EDUARDO ROGELIO VIDELA |
| 16/11/0916 November 2009 | 14/09/09 STATEMENT OF CAPITAL GBP 173806.28 |
| 16/11/0916 November 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 181306.28 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 07/08/09; BULK LIST AVAILABLE SEPARATELY |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD WINDHAM / 01/07/2009 |
| 27/05/0927 May 2009 | ARTICLES OF ASSOCIATION |
| 27/05/0927 May 2009 | ALTER ARTICLES 13/03/2009 |
| 27/05/0927 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0921 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 02/03/092 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD TAYLOR / 01/05/2008 |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD WINDHAM / 04/08/2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | COMMISSION PAYABLE RELATING TO SHARES |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 23 SAINT MATTHEWS GARDENS CAMBRIDGE CAMBRIDGESHIRE CB1 2PH |
| 09/01/089 January 2008 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/01/089 January 2008 | APPLICATION COMMENCE BUSINESS |
| 09/11/079 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/076 November 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/08/077 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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