UWAGA CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 54 COLD HARBOUR LONDON E14 9NS ENGLAND |
| 06/03/146 March 2014 | SPECIAL RESOLUTION TO WIND UP |
| 06/03/146 March 2014 | DECLARATION OF SOLVENCY |
| 06/03/146 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/12/1312 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 26/02/1326 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 17/06/1217 June 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SCOTT |
| 17/06/1217 June 2012 | REGISTERED OFFICE CHANGED ON 17/06/2012 FROM 12 QUEEN STREET GREAT OAKLEY ESSEX CO12 5AS |
| 07/05/127 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/02/127 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MIRIAM MALIK |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/02/119 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | SAIL ADDRESS CREATED |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHEUNG / 16/03/2010 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4EU |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED GALSGROVE LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 05/02/075 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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