UGC LTD
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1228 January 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1119 December 2011 | APPLICATION FOR STRIKING-OFF |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY ABRAKADABRA COMMUNICATION A.S |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WOSSAGK |
| 13/10/1013 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ERIK DAVID GJESTER / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN WOSSAGK / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARS KILEVOLD / 27/10/2009 |
| 27/10/0927 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABRAKADABRA COMMUNICATION A.S / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD WOEBKER / 27/10/2009 |
| 15/07/0915 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/11/0812 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALF GASKJONLI |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR BERGGRAF STUDIO A.S |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED SEBASTIAN WOSSAGK |
| 26/09/0826 September 2008 | ARTICLES OF ASSOCIATION |
| 26/09/0826 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR HAKON TILLIER |
| 27/08/0827 August 2008 | ARTICLES OF ASSOCIATION |
| 27/08/0827 August 2008 | SHARE AGREEMENT OTC |
| 27/08/0827 August 2008 | ART NT APPLY/ALLOT SHARES/SUBSCRIPTION LETTER 12/08/2008 |
| 05/08/085 August 2008 | NC INC ALREADY ADJUSTED 12/06/08 |
| 05/08/085 August 2008 | GBP NC 1000/100000 12/06/2008 |
| 21/07/0821 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW |
| 07/05/087 May 2008 | DIRECTOR APPOINTED HAKON TILLIER |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED ALF ANDREAS SVERDRUP GASKJONLI |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED BERNHARD WOEBKER |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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