UGM MODERN SOFTWARE DEVELOPMENT LTD

Company number 12708034 ·

Dissolved

30 filings

Date Filing
23 Apr 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
23 Apr 2024 Final Gazette dissolved via compulsory strike-off View document
6 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
6 Feb 2024 First Gazette notice for compulsory strike-off View document
22 Jul 2023 Compulsory strike-off action has been discontinued View document
22 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
19 Jul 2023 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
17 Jul 2023 Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2023-07-17 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
15 Nov 2022 Termination of appointment of Thomas Barnes as a secretary on 2022-11-15 · 1 page View document
15 Nov 2022 Appointment of Mr Maksym Kulesha as a director on 2022-11-11 · 2 pages View document
15 Nov 2022 Appointment of Mr Maksym Kulesha as a secretary on 2022-11-11 · 2 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-15 with updates · 4 pages View document
15 Nov 2022 Notification of Maksym Kulesha as a person with significant control on 2022-11-11 · 2 pages View document
15 Nov 2022 Cessation of Thomas Barnes as a person with significant control on 2022-11-11 · 1 page View document
15 Nov 2022 Termination of appointment of Thomas Barnes as a director on 2022-11-11 · 1 page View document
14 Dec 2021 Termination of appointment of Charles Ndoro as a director on 2021-12-03 · 1 page View document
14 Dec 2021 Cessation of 1St Choice Incorporations Ltd as a person with significant control on 2021-12-03 · 1 page View document
7 Dec 2021 Certificate of change of name · 3 pages View document
6 Dec 2021 Appointment of Mr Thomas Barnes as a secretary on 2021-12-01 · 2 pages View document
3 Dec 2021 Notification of Thomas Barnes as a person with significant control on 2021-12-01 · 2 pages View document
3 Dec 2021 Registered office address changed from 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom to 160 Kemp House City Road London EC1V 2NX on 2021-12-03 · 1 page View document
3 Dec 2021 Appointment of Mr Thomas Barnes as a director on 2021-12-01 · 2 pages View document
3 Dec 2021 Confirmation statement made on 2021-12-03 with updates · 4 pages View document
22 Jul 2021 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-29 with updates · 5 pages View document
30 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document