UKSIL NO. 3 LIMITED

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Company Documents

DateDescription
03/01/193 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2018:LIQ. CASE NO.1

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05/10/185 October 2018 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR

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13/04/1813 April 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005829

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15/03/1815 March 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/10/1722 October 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/07/2017:LIQ. CASE NO.1

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17/01/1717 January 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/01/1717 January 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2015

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17/01/1717 January 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2016

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM C/O DAVID RUBIN & PARTNERS LLP 26-28 BEDFORD ROW LONDON WC1R 4HE

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04/10/134 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2013

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25/09/1225 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2012

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14/10/1114 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 17 BENTINCK STREET LONDON W1U 2ES

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31/08/1031 August 2010 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"

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31/08/1031 August 2010 SPECIAL RESOLUTION TO WIND UP

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31/08/1031 August 2010 DECLARATION OF SOLVENCY

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31/08/1031 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/08/1012 August 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/06/108 June 2010 FIRST GAZETTE

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17/07/0917 July 2009 AUDITOR'S RESIGNATION

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15/07/0915 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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24/06/0824 June 2008 LOCATION OF DEBENTURE REGISTER

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24/06/0824 June 2008 LOCATION OF REGISTER OF MEMBERS

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24/06/0824 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 PREVEXT FROM 05/04/2008 TO 31/05/2008

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 NEW SECRETARY APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR

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25/06/0725 June 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 05/04/08

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25/06/0725 June 2007 SECRETARY RESIGNED

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19/06/0719 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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