UCAS ADVANCEMENT LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/05/146 May 2014 APPLICATION FOR STRIKING-OFF

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26/02/1426 February 2014 31/07/13 TOTAL EXEMPTION FULL

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20/09/1320 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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16/04/1316 April 2013 31/07/12 TOTAL EXEMPTION FULL

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20/09/1220 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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24/05/1224 May 2012 SECRETARY APPOINTED MRS HELEN CORNISH

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY WENDY TRAINOR

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM
4TH FLOOR PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 6NA

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17/01/1217 January 2012 31/07/11 TOTAL EXEMPTION FULL

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16/01/1216 January 2012 SECRETARY APPOINTED MRS WENDY LOUISE TRAINOR

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16/01/1216 January 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD LEE

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26/09/1126 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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05/08/115 August 2011 SECRETARY APPOINTED MR RICHARD JOHN LEE

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12/04/1112 April 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL SPITTLE

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08/04/118 April 2011 DIRECTOR APPOINTED MS MARY ELIZABETH CURNOCK COOK

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29/03/1129 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CAPPOCK

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17/12/1017 December 2010 31/07/10 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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02/08/102 August 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN ISAAC

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14/10/0914 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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12/10/0912 October 2009 DIRECTOR APPOINTED SUSAN VIRGINIA ISAAC

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12/10/0912 October 2009 DIRECTOR APPOINTED JOHN BERNARD JAMES CAPPOCK

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28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY MCCLARAN

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21/09/0921 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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24/09/0824 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM
OAKFIELD HOUSE
OAKFIELD GROVE
CLIFTON BRISTOL
AVON
BS8 2BN

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28/12/0728 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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29/10/0729 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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01/11/061 November 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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11/10/0511 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 NEW SECRETARY APPOINTED

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09/08/059 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/07/056 July 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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29/06/0529 June 2005 S366A DISP HOLDING AGM 10/06/05

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28/06/0528 June 2005 LOCATION OF REGISTER OF MEMBERS

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28/06/0528 June 2005 LOCATION OF DEBENTURE REGISTER

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12/10/0412 October 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05

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22/09/0422 September 2004 LOCATION OF REGISTER OF MEMBERS

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22/09/0422 September 2004 LOCATION OF DEBENTURE REGISTER

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20/09/0420 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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