ANDREAS UGLAND & SONS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1030 September 2010 | APPLICATION FOR STRIKING-OFF |
| 05/05/105 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDLEX LIMITED / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH FLEMING / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS HUNTER / 01/05/2010 |
| 05/05/105 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 07/07/097 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/05/0913 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER / 01/05/2009 |
| 14/11/0814 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: G OFFICE CHANGED 02/07/03 5TH FLOOR RUSSELL CHAMBERS THE PIAZZA LONDON WC2E 8AA |
| 24/06/0324 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | COMPANY NAME CHANGED UGLAND CAPITAL INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 28/01/03 |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: G OFFICE CHANGED 09/03/00 ROYAL VICTORIA HOUSE 2ND FLOOR THE PANTILES ROYAL TUNBRIDGE WELLS KENT TN2 5TD |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | NC INC ALREADY ADJUSTED 29/04/98 |
| 10/05/9810 May 1998 | � NC 100/1147100 29/04/98 |
| 10/05/9810 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 |
| 10/05/9810 May 1998 | ALTER MEM AND ARTS 29/04/98 |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | SECRETARY RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/01/9619 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | COMPANY NAME CHANGED UGLAND CAPITAL LIMITED CERTIFICATE ISSUED ON 20/12/95 |
| 08/12/958 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/07/9521 July 1995 | |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: G OFFICE CHANGED 27/02/95 CASTLE HILL BISHOPSGATE ROAD ENGLEFIELD GREEN EGHAM SURREY SURREY TW20 0YX |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED |
| 01/12/931 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9327 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9327 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9327 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9327 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | ALTER MEM AND ARTS 18/10/93 |
| 09/11/939 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9331 October 1993 | ALTER MEM AND ARTS 18/10/93 |
| 31/10/9331 October 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9320 October 1993 | REGISTERED OFFICE CHANGED ON 20/10/93 FROM: G OFFICE CHANGED 20/10/93 MITRE HOUSE 160 ALDERSGATE STREET LONDON. EC4A 1DD. |
| 20/10/9320 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | COMPANY NAME CHANGED INTERCEDE 1035 LIMITED CERTIFICATE ISSUED ON 24/09/93 |
| 02/06/932 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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