USER CENTRAL SOLUTIONS LIMITED

Company Documents

DateDescription
11/05/1511 May 2015 Annual accounts small company total exemption made up to 19 December 2014

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11/05/1511 May 2015 PREVSHO FROM 05/04/2015 TO 19/12/2014

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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19/12/1419 December 2014 Annual accounts for year ending 19 Dec 2014

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22/08/1422 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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22/08/1422 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ASLI ADISEN-NORTH / 22/08/2014

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ASLI ADISEN / 22/08/2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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03/09/133 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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27/08/1327 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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03/05/133 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM
FLAT C 3 GLENDOWER PLACE
LONDON
SW7 3DU
UNITED KINGDOM

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ASLI ADISEN / 30/10/2012

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 6A ARDENTINNY GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3BZ ENGLAND

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08/11/128 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ASLI ADISEN-NORTH / 30/10/2012

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09/08/129 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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10/08/1110 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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21/07/1121 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ASLI ADISEN-NORTH / 06/07/2011

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 13 BARLEYCROFT GREEN WELWYN GARDEN CITY HERTFORDSHIRE AL8 6JY

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ASLI ADISEN / 06/07/2011

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10/02/1110 February 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR NORTH

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10/02/1110 February 2011 APPOINTMENT TERMINATED, SECRETARY TREVOR NORTH

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10/02/1110 February 2011 SECRETARY APPOINTED MRS ASLI ADISEN-NORTH

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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27/08/1027 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 5 April 2009

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14/08/0914 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASLI NORTH / 15/06/2009

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14/08/0914 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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07/08/087 August 2008 RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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10/10/0710 October 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 05/04/07

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: G OFFICE CHANGED 23/07/07 109 CLARKSON COURT HATFIELD HERTFORDSHIRE AL10 9GW

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 NEW SECRETARY APPOINTED

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14/08/0614 August 2006 SECRETARY RESIGNED

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 DIRECTOR RESIGNED

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28/07/0628 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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