UC GROUP LTD

Company number 03762366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 936,475.577
05 Jun 2015 CH01 Director's details changed for Mr Patrick John Boylan on 1 January 2015
22 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 936,475.577
22 May 2015 CH01 Director's details changed for Frans Sietze Van Hove on 27 April 2014
29 Apr 2015 CH01 Director's details changed for Marcel Martinus Jacobus Johannes Boekmoorn on 29 April 2015
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 936,475
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 93,633.56
21 Aug 2014 AP01 Appointment of Mr Daniel Ian Holden as a director on 4 November 2013
30 Jun 2014 AR01 Annual return made up to 26 April 2014 no member list
Statement of capital on 2014-06-30
  • GBP 93,601.271
22 May 2014 MR01 Registration of charge 037623660006
17 Mar 2014 MR01 Registration of charge 037623660005
17 Mar 2014 MR01 Registration of charge 037623660004
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 93,601.001
17 Dec 2013 AD01 Registered office address changed from , Sundridge Park Manor Willoughby Lane, Bromley, Kent, BR1 3FZ on 17 December 2013
02 Dec 2013 MR04 Satisfaction of charge 2 in full
15 Nov 2013 MR01 Registration of charge 037623660003
08 Nov 2013 AP01 Appointment of Marcel Martinus Jacobus Johannes Boekmoorn as a director
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
25 Sep 2013 AP01 Appointment of Mr Patrick John Boylan as a director
25 Sep 2013 TM01 Termination of appointment of Mark Blakemore as a director
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 93,588
10 Jun 2013 AR01 Annual return made up to 26 April 2013 with bulk list of shareholders
05 Jun 2013 CH01 Director's details changed for Right Honorable David Blunkett on 20 April 2013