UAP ADMIN NO.5 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/10/105 October 2010 | APPLICATION FOR STRIKING-OFF |
30/09/1030 September 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 3 |
24/09/1024 September 2010 | £400000 CANCELLED FROM SHARE PREM A/C 22/09/2010 |
24/09/1024 September 2010 | STATEMENT BY DIRECTORS |
24/09/1024 September 2010 | SOLVENCY STATEMENT DATED 22/09/10 |
20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
14/06/1014 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
02/09/092 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
29/06/0929 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
15/09/0815 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
07/07/087 July 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
30/05/0730 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
26/07/0626 July 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
18/10/0518 October 2005 | COMPANY NAME CHANGED EXCHANGEANDMART MOTOR HOLDINGS L IMITED CERTIFICATE ISSUED ON 18/10/05 |
14/06/0514 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
28/05/0428 May 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
10/07/0310 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
03/06/033 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
13/06/0213 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
13/02/0213 February 2002 | DIRECTOR RESIGNED |
07/07/017 July 2001 | DIRECTOR RESIGNED |
20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
07/06/017 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
18/01/0118 January 2001 | S80A AUTH TO ALLOT SEC 12/01/01 |
07/11/007 November 2000 | SHARES AGREEMENT OTC |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB |
28/06/0028 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/06/0028 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
28/06/0028 June 2000 | DIRECTOR RESIGNED |
28/06/0028 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/06/008 June 2000 | COMPANY NAME CHANGED ALNERY NO. 2023 LIMITED CERTIFICATE ISSUED ON 08/06/00 |
26/05/0026 May 2000 | Incorporation |
26/05/0026 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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