UKI (KINGSWAY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/11/1617 November 2016 | AUDITOR'S RESIGNATION |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/10/1515 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | REDUCE ISSUED CAPITAL 12/01/2014 |
| 28/01/1528 January 2015 | SOLVENCY STATEMENT DATED 12/01/15 |
| 28/01/1528 January 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 100 |
| 28/01/1528 January 2015 | STATEMENT BY DIRECTORS |
| 15/10/1415 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 07/11/2011 |
| 11/10/1111 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 20/07/2011 |
| 11/10/1011 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT LEWIS / 23/08/2010 |
| 21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARLEY LEWIS / 20/08/2010 |
| 29/10/0929 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 11/10/2009 |
| 20/10/0920 October 2009 | ALTER ARTICLES |
| 15/10/0915 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0618 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | £ NC 1100/65000000 04/10/06 |
| 17/10/0617 October 2006 | NC INC ALREADY ADJUSTED 04/10/06 |
| 17/10/0617 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0617 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NC INC ALREADY ADJUSTED 31/01/05 |
| 15/02/0515 February 2005 | £ NC 1000/1100 31/01/0 |
| 15/02/0515 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/02/0515 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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