UKWM BUSINESS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/10/156 October 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TR |
| 23/06/1523 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/06/1516 June 2015 | APPLICATION FOR STRIKING-OFF |
| 10/06/1510 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE |
| 08/05/158 May 2015 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 08/05/158 May 2015 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR CITY POINT 29 KING STREET LEEDS LS1 2HL ENGLAND |
| 08/05/158 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR PAUL VERNON WRIGHT |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR |
| 04/07/144 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 8 LISBON SQUARE LEEDS LS1 4LY UNITED KINGDOM |
| 23/06/1423 June 2014 | SAIL ADDRESS CREATED |
| 23/06/1423 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR RICHARD HARRIS SINCLAIR |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON FLOWER |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPMAN |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH NICHOLS |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY |
| 02/07/122 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM ROPERGATE HOUSE 43 ROPERGATE PONTEFRACT WEST YORKSHIRE WF8 1JY |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 14/06/1114 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY NATASHA PEACOCK |
| 18/01/1118 January 2011 | SECRETARY APPOINTED SARAH NICHOLS |
| 10/06/1010 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 25/03/1025 March 2010 | COMPANY NAME CHANGED YIG BUSINESS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/03/10 |
| 25/03/1025 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR GORDON MARK FLOWER |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR ANDREW CHAPMAN |
| 27/05/0927 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY CAROL JOHNSTON |
| 15/10/0815 October 2008 | SECRETARY APPOINTED MISS NATASHA VALERIE PEACOCK |
| 15/05/0815 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 4TH FLOOR, RAWDON HOUSE GREEN LANE YEADON LEEDS WEST YORKSHIRE LS19 7BY |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | COMPANY NAME CHANGED MANOR FINANCIAL LTD CERTIFICATE ISSUED ON 06/12/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | COMPANY NAME CHANGED ENIGMA FINANCIAL SOLUTIONS LTD CERTIFICATE ISSUED ON 16/03/04 |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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