UCT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/06/1219 June 2012 | APPLICATION FOR STRIKING-OFF |
| 13/06/1213 June 2012 | STATEMENT BY DIRECTORS |
| 13/06/1213 June 2012 | REDUCE ISSUED CAPITAL 10/05/2012 |
| 13/06/1213 June 2012 | SOLVENCY STATEMENT DATED 10/05/12 |
| 13/06/1213 June 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 1 |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CARMEL FLATLEY |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY LESLEY WARD |
| 16/02/1216 February 2012 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM DEARING HOUSE 1 YOUNG STREET SHEFFIELD SOUTH YORKSHIRE S1 4UP |
| 29/12/1129 December 2011 | ADOPT ARTICLES 09/12/2011 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER PEACE |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRSTIE DONNELLY |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH JONES |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DERETH WOOD |
| 13/10/1113 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/1113 October 2011 | COMPANY NAME CHANGED LEARNDIRECT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/10/11 |
| 30/03/1130 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY KRISTINE BROUGH / 21/12/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYNLEY JOHN DAVIES / 26/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERETH MARGARET WOOD / 26/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH JONES / 26/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH PEACE / 26/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE DONNELLY / 22/02/2010 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY KRISTINE BROUGH / 27/10/2009 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED DERETH MARGARET WOOD |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELLE LOFTHOUSE |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE DONNELLY / 20/12/2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED KELLY KRISTINE BROUGH |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/11/0713 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0716 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | S80A AUTH TO ALLOT SEC 12/07/05 |
| 16/09/0516 September 2005 | S80A AUTH TO ALLOT SEC 07/07/05 |
| 16/09/0516 September 2005 | S80A AUTH TO ALLOT SEC 12/07/05 |
| 16/09/0516 September 2005 | S80A AUTH TO ALLOT SEC 11/07/05 |
| 16/09/0516 September 2005 | S80A AUTH TO ALLOT SEC 15/07/05 |
| 16/09/0516 September 2005 | S80A AUTH TO ALLOT SEC 13/07/05 |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: G OFFICE CHANGED 09/07/04 ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 09/07/049 July 2004 | � NC 100/100000 23/06/04 |
| 09/07/049 July 2004 | NC INC ALREADY ADJUSTED 23/06/04 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | COMPANY NAME CHANGED IMCO (162004) LIMITED CERTIFICATE ISSUED ON 01/06/04 |
| 23/03/0423 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0423 March 2004 | Incorporation |
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