USEFUL HOLDINGS LIMITED

Company Documents

DateDescription
11/03/1411 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/02/1427 February 2014 APPLICATION FOR STRIKING-OFF

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/02/1319 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
RESTDALE HOUSE 32-33 FOREGATE STREET
WORCESTER
WR1 1EE
ENGLAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/06/122 June 2012 DISS40 (DISS40(SOAD))

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30/05/1230 May 2012 Annual return made up to 27 January 2012 with full list of shareholders

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22/05/1222 May 2012 FIRST GAZETTE

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09/05/119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/04/114 April 2011 PREVEXT FROM 31/08/2010 TO 31/12/2010

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10/02/1110 February 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL

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09/02/119 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAW

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27/01/1127 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM SUITE 5, COPSE COURT EVENWOOD CLOSE PUTNEY HEATH LONDON UNITED KINGDOM SW15 2DE UNITED KINGDOM

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26/08/1026 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEONARD MAUKES SHAW / 03/03/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER BAILEY / 01/10/2009

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04/08/104 August 2010 DIRECTOR APPOINTED MR. ROBERT BELL

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05/08/095 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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