SWITCH2 UDH LIMITED: Filings

  • Overview

    Company NameSWITCH2 UDH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10503543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SWITCH2 UDH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Registered office address changed from The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ United Kingdom to Portland 25 High Street Crawley West Sussex RH10 1BG on Jun 04, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 14, 2018

    LRESSP

    Termination of appointment of Richard Wardner as a secretary on May 08, 2018

    1 pagesTM02

    Auditor's resignation

    2 pagesAUD

    Confirmation statement made on Nov 29, 2017 with updates

    5 pagesCS01

    Termination of appointment of Timothy Hays Scott as a director on Oct 25, 2017

    1 pagesTM01

    Termination of appointment of Andrew John Evans as a director on Oct 11, 2017

    1 pagesTM01

    Notification of Thomas Martin Joseph Wilhelm as a person with significant control on Nov 30, 2016

    2 pagesPSC01

    Notification of Thomas Martin Joseph Wilhelm as a person with significant control on Nov 30, 2016

    2 pagesPSC01

    Notification of Timothy Hays Scott as a person with significant control on Nov 30, 2016

    2 pagesPSC01

    Notification of Martin Lothar Ernst Hornig as a person with significant control on Nov 30, 2016

    2 pagesPSC01

    Director's details changed for Mr Andrew John Evans on Apr 26, 2017

    2 pagesCH01

    Statement of capital following an allotment of shares on Feb 02, 2017

    • Capital: GBP 18,129,001
    3 pagesSH01

    Registered office address changed from Edison House Daniel Adamson Road Salford Manchester United Kingdom M50 1DT United Kingdom to The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ on Dec 05, 2016

    1 pagesAD01

    Current accounting period extended from Nov 30, 2017 to Mar 31, 2018

    1 pagesAA01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2016

    Statement of capital on Nov 30, 2016

    • Capital: GBP 1
    SH01

    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