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UIA MANAGEMENT SERVICES LIMITED

Company number 05448877

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2021 DS01 Application to strike the company off the register
02 Feb 2021 AA01 Previous accounting period extended from 31 December 2020 to 2 February 2021
08 Dec 2020 DS02 Withdraw the company strike off application
02 Dec 2020 DS01 Application to strike the company off the register
24 Nov 2020 AA Full accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
09 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-06
22 Jul 2019 AA Full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
11 Apr 2019 AP01 Appointment of Mr John William Nickson as a director on 9 April 2019
13 Jul 2018 AA Full accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
23 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
09 May 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 TM02 Termination of appointment of Benjamin John Terrett as a secretary on 1 March 2017
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100,000
11 Apr 2016 TM01 Termination of appointment of Benjamin John Terrett as a director on 11 April 2016
11 Apr 2016 AP01 Appointment of Mr Richard Jonathan Craven as a director on 11 April 2016
11 Apr 2016 AP01 Appointment of Mr Peter Dodd as a director on 11 April 2016
05 Apr 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 AP01 Appointment of Mr Benjamin John Terrett as a director on 14 March 2016
14 Mar 2016 TM01 Termination of appointment of Michael Anthony Hayes as a director on 14 March 2016
23 Dec 2015 TM01 Termination of appointment of Ian Robert William Cracknell as a director on 18 December 2015