UCL TECH COMPANY LIMITED — Filings & Documents (27)
(E)Return of final meeting
2022-10-05 · Other
(E)Final statement of accounts
2022-10-05 · Other
(E)Special resolution
2022-10-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-07-25 · Winding Up
(E)Special Resolution (Winding Up)
2022-07-25 · Winding Up
(E)FNW1 - Certificate of solvency
2022-06-27 · Other
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)Special resolution
2015-07-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-16 · Address Change
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-01-04 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-02 · Share Related
(E)Memorandum & Articles of Association
2013-01-02 · Memorandum & Articles
Certificate of Incorporation
2013-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-10-05 | |
| (E)Final statement of accounts | Other | 2022-10-05 | |
| (E)Special resolution | Other | 2022-10-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-07-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-07-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)Special resolution | Other | 2015-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-02 | |
| Certificate of Incorporation | Incorporation | 2013-01-02 |
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