UCT SOLUTIONS LIMITED

Company number 05081669

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2012	DS01	Application to strike the company off the register	(5 pages)
13 Jun 2012	SH20	Statement by Directors	(4 pages)
13 Jun 2012	SH19	Statement of capital on 13 June 2012 GBP 1	(4 pages)
13 Jun 2012	CAP-SS	Solvency Statement dated 10/05/12	(4 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Apr 2012	AA	Full accounts made up to 31 July 2011	(11 pages)
29 Feb 2012	TM01	Termination of appointment of Carmel Teresa Flatley as a director on 5 January 2012	(1 page)
16 Feb 2012	TM02	Termination of appointment of Lesley Ruth Ward as a secretary on 4 January 2012	(1 page)
16 Feb 2012	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 9 February 2012	(2 pages)
16 Jan 2012	AD01	Registered office address changed from Dearing House 1 Young Street Sheffield South Yorkshire S1 4UP on 16 January 2012	(2 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
17 Oct 2011	TM01	Termination of appointment of Kirstie Donnelly as a director on 4 October 2011	(1 page)
17 Oct 2011	TM01	Termination of appointment of Dereth Margaret Wood as a director on 4 October 2011	(1 page)
17 Oct 2011	TM01	Termination of appointment of Roger Kenneth Peace as a director on 4 October 2011	(1 page)
17 Oct 2011	TM01	Termination of appointment of Sarah Elizabeth Jones as a director on 4 October 2011	(1 page)
13 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-04	(2 pages)
13 Oct 2011	CONNOT	Change of name notice	(2 pages)
30 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(11 pages)
06 Jan 2011	AA	Full accounts made up to 31 July 2010	(13 pages)
31 Dec 2010	CH01	Director's details changed for Kelly Kristine Brough on 21 December 2010	(2 pages)
12 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(8 pages)
12 Apr 2010	CH01	Director's details changed for Dereth Margaret Wood on 26 March 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Sarah Elizabeth Jones on 26 March 2010	(2 pages)