UK TOTAL SOLUTIONS LIMITED

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Company Documents

DateDescription
16/10/1816 October 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/07/1816 July 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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07/11/177 November 2017 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
8 PRINCES PARK,
TEAM VALLEY
GATESHEAD
TYNE AND WEAR
NE11 0NF

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24/10/1724 October 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/10/1724 October 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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24/10/1724 October 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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28/07/1728 July 2017 31/10/16 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIMAN

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/01/1613 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 21/07/15 STATEMENT OF CAPITAL GBP 1000

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30/07/1530 July 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/07/1530 July 2015 DIRECTOR APPOINTED MR ROBERT CHARLES FREEMAN BOWLES

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30/07/1530 July 2015 DIRECTOR APPOINTED PAUL HARRIMAN

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11/06/1511 June 2015 CURREXT FROM 31/05/2015 TO 31/10/2015

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
120 FEATHERSTONE GROVE
NEWCASTLE UPON TYNE
NE3 5RJ
UNITED KINGDOM

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08/06/158 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/12/1431 December 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN FLAHERTY

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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