UGK GROUP LTD.
Warning: The most recent accounts from 31 January 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 28/02/1628 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/03/154 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 28 ROCKWELL COURT THE GATEWAY WATFORD WD18 7HQ |
| 26/02/1426 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/02/1328 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 27/02/1327 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&E TRADING LIMITED / 20/02/2013 |
| 02/02/132 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM C/O TE BUSINESS PO BOX 1327 12 HUNTS CLOSE LUTON LU1 9JD UNITED KINGDOM |
| 30/03/1230 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 29/03/1229 March 2012 | CORPORATE SECRETARY APPOINTED T&E TRADING LIMITED |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 12 HUNTS CLOSE LUTON LU1 5JL |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 18A LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PH ENGLAND |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 17 ARCHES BUSINESS CENTRE MILL ROAD RUGBY WARWICKSHIRE CV21 1QW |
| 01/02/111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY ORIENTAL BUSINESS CONSULTANT LTD |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM SUITE 8525, 16-18 CIRCUS ROAD ST. JOHN'S WOOD, LONDON NW8 6PG UNITED KINGDOM |
| 09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AN QI ZHANG / 09/02/2010 |
| 27/01/1027 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 30-30A WELLFIELD ROAD CARDIFF SOUTH GLAMORGAN CF24 3PB |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR YING CAO |
| 20/02/0920 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR YI YANG |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY VICKY LEE |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 30 WELLFIELD ROAD CARDIFF CF24 3PB |
| 08/02/098 February 2009 | SECRETARY APPOINTED ORIENTAL BUSINESS CONSULTANT LTD |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM SUITE 8525, 16-18 CIRCUS ROAD, ST. JOHN'S WOOD, LONDON, NW8 6PG |
| 31/01/0831 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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