UDS CONSULTING LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/10/1816 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/10/184 October 2018 | APPLICATION FOR STRIKING-OFF |
12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GA BETEILIGUNGSVERWALTUNG & MANAGEMENT LIMITED |
31/07/1731 July 2017 | CESSATION OF BERND GEORG EINSIEDLER AS A PSC |
17/07/1717 July 2017 | 31/10/09 STATEMENT OF CAPITAL EUR 245 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT PFEIFFER / 31/05/2016 |
09/02/169 February 2016 | CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED |
09/02/169 February 2016 | APPOINTMENT TERMINATED, SECRETARY PRIMARY SECRETARY SERVICES LTD. |
09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
27/10/1527 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
18/05/1518 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
14/10/1414 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
16/10/1316 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
27/08/1327 August 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
10/01/1310 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 01/12/2012 |
06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM WEST 1 WEST DOCK STREET HULL HU3 4HH |
30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL UNITED KINGDOM |
29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM C/O PRIMARY SECRETARY SERVICES LTD APT 776 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN |
16/10/1216 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
22/11/1122 November 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
22/11/1122 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 05/05/2011 |
18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
11/01/1111 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 01/08/2010 |
11/01/1111 January 2011 | Annual return made up to 31 August 2010 with full list of shareholders |
11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM ACCOUNTANCY HOUSE, 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL |
11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT PFEIFFER / 01/08/2010 |
11/01/1111 January 2011 | FIRST GAZETTE |
27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
05/01/105 January 2010 | DISS40 (DISS40(SOAD)) |
05/01/105 January 2010 | FIRST GAZETTE |
04/01/104 January 2010 | Annual return made up to 31 August 2009 with full list of shareholders |
25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
10/11/0810 November 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
09/10/079 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
14/11/0614 November 2006 | SECRETARY RESIGNED |
14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
31/08/0631 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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