UG CONSULTING LIMITED

Company Documents

DateDescription
07/09/107 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/05/1025 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/05/1013 May 2010 APPLICATION FOR STRIKING-OFF

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 SECRETARY'S PARTICULARS CHANGED

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: G OFFICE CHANGED 20/10/06 28 POSTLEY ROAD MAIDSTONE KENT ME15 6TR

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20/10/0620 October 2006 DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/03/063 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/09/041 September 2004 SECRETARY'S PARTICULARS CHANGED

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01/09/041 September 2004 DIRECTOR'S PARTICULARS CHANGED

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01/09/041 September 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: G OFFICE CHANGED 01/09/04 11 KING EDMUND SQUARE WORCESTER WORCESTERSHIRE WR1 3NL

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10/05/0410 May 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/03/0220 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 DIRECTOR'S PARTICULARS CHANGED

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21/01/0221 January 2002 SECRETARY'S PARTICULARS CHANGED

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21/01/0221 January 2002 REGISTERED OFFICE CHANGED ON 21/01/02 FROM: G OFFICE CHANGED 21/01/02 120 LANDSDOWNE ROAD WORCESTER WORCESTERSHIRE WR3 8JL

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30/03/0130 March 2001 REGISTERED OFFICE CHANGED ON 30/03/01 FROM: G OFFICE CHANGED 30/03/01 MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE

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30/03/0130 March 2001 NEW DIRECTOR APPOINTED

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30/03/0130 March 2001 NEW SECRETARY APPOINTED

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14/03/0114 March 2001 DIRECTOR RESIGNED

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14/03/0114 March 2001 SECRETARY RESIGNED

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06/03/016 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/016 March 2001 Incorporation

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