UG AVR LIMITED

Company Documents

DateDescription
08/01/138 January 2013 STRUCK OFF AND DISSOLVED

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM LEVEL 5 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE ENGLAND

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10/07/1210 July 2012 FIRST GAZETTE

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE THOMAS GALLIFORD / 21/07/2011

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22/07/1122 July 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM C/O GROUND FLOOR PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB

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22/07/1122 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 7 MARLBOROUGH PLACE BRIGHTON SUSSEX BN1 1UB

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23/05/1123 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/05/1123 May 2011 COMPANY NAME CHANGED ULTRA GREEN AVR LIMITED CERTIFICATE ISSUED ON 23/05/11

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLAKEY

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13/01/1113 January 2011 DIRECTOR APPOINTED BRUCE THOMAS GALLIFORD

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06/07/106 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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