UK RISK MANAGEMENT LTD: Filings

  • Overview

    Company NameUK RISK MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07016408
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UK RISK MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Matthew Adamson as a director

    1 pagesTM01

    Amended accounts made up to Sep 30, 2012

    6 pagesAAMD

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2012

    Statement of capital on Oct 29, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Sep 15, 2010

    • Capital: GBP 100
    6 pagesSH01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Share issue 14/09/2010
    RES13

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Mr Matthew Paul Adamson on Oct 01, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2010

    3 pagesAA

    Appointment of Mr Michael John Devlin as a director

    2 pagesAP01

    Annual return made up to Sep 11, 2010 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed mattadev LTD\certificate issued on 09/03/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2010

    Change company name resolution on Feb 25, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    13 pagesNEWINC

    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