UTAG LIMITED

Company number 06436959 ·

Dissolved

34 filings

Date Filing
17 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN MANSBRIDGE / 17/12/2014 View document
17 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
17 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MANSBRIDGE / 17/12/2014 View document
6 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
23 Dec 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
7 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 Nov 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
13 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
6 Feb 2012 VARYING SHARE RIGHTS AND NAMES View document
15 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP CAMPION View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEWIS ALEXANDER CAMPION / 26/11/2010 View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MANSBRIDGE / 26/11/2010 View document
22 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN MANSBRIDGE / 26/11/2010 View document
22 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
25 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLEN View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID ALLEN / 26/11/2009 View document
14 Jan 2010 Annual return made up to 26 November 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEWIS ALEXANDER CAMPION / 26/11/2009 View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Apr 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008 View document
18 Mar 2009 VARYING SHARE RIGHTS AND NAMES View document
4 Feb 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
18 Dec 2008 DIRECTOR APPOINTED STEPHEN ALLEN LOGGED FORM View document
5 Mar 2008 VARYING SHARE RIGHTS AND NAMES View document
7 Jan 2008 S366A DISP HOLDING AGM 26/11/07 View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
7 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jan 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 24 PICTON HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ View document
26 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Nov 2007 SECRETARY RESIGNED View document
26 Nov 2007 DIRECTOR RESIGNED View document