USELLU LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1412 March 2014 APPLICATION FOR STRIKING-OFF

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01/02/141 February 2014 REGISTERED OFFICE CHANGED ON 01/02/2014 FROM
HALLAM SAMPFORD ROAD,
RADWINTER,
SAFFRON WALDEN
ESSEX
CB10 2TL
UNITED KINGDOM

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10/06/1310 June 2013 Annual return made up to 5 April 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
THE HOLLIES THE STREET
FORNHAM ST MARTIN
BURY ST EDMUNDS
SUFFOLK
IP31 1SW

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22/06/1222 June 2012 Annual return made up to 5 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/01/1219 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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26/04/1126 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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25/01/1125 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COOPER / 01/04/2010

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15/06/1015 June 2010 Annual return made up to 5 April 2010 with full list of shareholders

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM
ELDO HOUSE KEMPSON WAY
BURY ST EDMUNDS
SUFFOLK
IP32 7AR

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13/01/1013 January 2010 SECRETARY APPOINTED SUSAN COOPER

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON DRY

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13/01/1013 January 2010 APPOINTMENT TERMINATED, SECRETARY VICTORIA DRY

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23/04/0923 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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17/04/0817 April 2008 DIRECTOR APPOINTED SUSAN COOPER

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17/04/0817 April 2008 DIRECTOR APPOINTED SIMON DRY

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17/04/0817 April 2008 SECRETARY APPOINTED VICTORIA DRY

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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05/04/085 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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