UKFN LIMITED

Company number 06608362

Date	Type	Description	View / Download
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
17 Jun 2013	AR01	Annual return made up to 2 June 2013 no member list	(4 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Oct 2012	TM01	Termination of appointment of Peter King as a director	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
13 Jun 2012	AR01	Annual return made up to 2 June 2012 no member list	(5 pages)
23 Feb 2012	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS on 23 February 2012	(1 page)
15 Aug 2011	TM02	Termination of appointment of D & a Secretarial Services Limited as a secretary	(1 page)
13 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
13 Jun 2011	AR01	Annual return made up to 2 June 2011 no member list	(5 pages)
24 May 2011	AP01	Appointment of Mr Keith William Newton as a director	(2 pages)
08 Dec 2010	TM01	Termination of appointment of Jonathan Stemp as a director	(1 page)
08 Dec 2010	TM01	Termination of appointment of Karen Burrell as a director	(1 page)
29 Jun 2010	AR01	Annual return made up to 2 June 2010 no member list	(5 pages)
29 Jun 2010	CH04	Secretary's details changed for D & a Secretarial Services Limited on 1 October 2009	(2 pages)
29 Jun 2010	CH01	Director's details changed for Philip John Rumbelow on 1 October 2009	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Mark Sesnan as a director	(1 page)
04 Mar 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
04 Mar 2010	AA	Full accounts made up to 31 December 2008	(9 pages)
12 Feb 2010	AA01	Current accounting period shortened from 30 June 2009 to 31 December 2008	(1 page)
11 Jan 2010	AP01	Appointment of Peter Alexander King as a director	(3 pages)
29 Dec 2009	AP01	Appointment of Stephen Ward as a director	(3 pages)