UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC

Company number 05842460

Date	Type	Description	View / Download
03 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Dec 2016	4.70	Declaration of solvency	(3 pages)
13 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-22	(1 page)
21 Oct 2016	MR04	Satisfaction of charge 1 in full	(21 pages)
15 Oct 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2016	CH02	Director's details changed for Praxis Mgt Limited on 15 July 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 50,000	(4 pages)
08 Jun 2016	TM01	Termination of appointment of Michael Charles Adams as a director on 31 May 2016	(1 page)
31 May 2016	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 19 May 2016	(2 pages)
10 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 50,000	(4 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
12 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 50,000	(4 pages)
07 Feb 2014	AP04	Appointment of Joint Secretarial Services Limited as a secretary	(2 pages)
06 Feb 2014	TM02	Termination of appointment of Square Mile Corporate Secretaries Limited as a secretary	(1 page)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
03 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(5 pages)
25 Jun 2013	AP02	Appointment of Praxis Mgt Limited as a director	(2 pages)
25 Jun 2013	AP02	Appointment of Joint Corporate Services Limited as a director	(2 pages)
25 Jun 2013	AP01	Appointment of Michael Charles Adams as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Uk Company Management Limited as a director	(1 page)
25 Jun 2013	TM01	Termination of appointment of European Directors Limited as a director	(1 page)