U.C.I.T. (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameU.C.I.T. (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03925531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for U.C.I.T. (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Oct 05, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 04/10/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on Jun 02, 2021

    1 pagesPSC07

    Notification of Ashfield Meetings and Events Group Limited as a person with significant control on Jun 02, 2021

    2 pagesPSC02

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Appointment of Jade Thiravithul as a director on Feb 05, 2021

    2 pagesAP01

    Termination of appointment of Stephen John Sanders as a director on Feb 05, 2021

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    13 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Nicola Burns as a director on Dec 31, 2019

    1 pagesTM01

    Appointment of Mr Stephen John Sanders as a director on Dec 31, 2019

    2 pagesAP01

    Appointment of Mr Albert Pavucek as a director on Dec 31, 2019

    2 pagesAP01

    Appointment of Oladoyin Durojaiye as a secretary on Dec 31, 2019

    2 pagesAP03

    Termination of appointment of Neville Acaster as a secretary on Dec 31, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    10 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0