UGSPAY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/12/175 December 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/10/177 October 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/09/1719 September 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/09/1711 September 2017 | APPLICATION FOR STRIKING-OFF |
| 08/05/178 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 28/03/1728 March 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | SECRETARY APPOINTED MR JORGEN NORMAN IVERSEN |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BAZILLE |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE BAZILLE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN NORMAN IVERSEN / 15/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 29/08/1229 August 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 10000 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 406 PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS |
| 14/12/1014 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PIERRE JACQUES BAZILLE / 01/01/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR JORGEN IVERSEN |
| 09/02/099 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 06/09/086 September 2008 | COMPANY NAME CHANGED SOEASY PAY LTD CERTIFICATE ISSUED ON 08/09/08 |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: GISTERED OFFICE CHANGED ON 09/06/2008 FROM 406 PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: GISTERED OFFICE CHANGED ON 21/05/2008 FROM 100 PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS SAND |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0721 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED AUCKETT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/10/06 |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: G OFFICE CHANGED 06/10/06 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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