About

Registered Number: 04763605
Date of Incorporation: 14/05/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 23/01/2018 (6 years and 2 months ago)
Registered Address: 24 High Street, Twyford, Reading, RG10 9AG,

 

Founded in 2003, Uation Ltd are based in Reading, it's status at Companies House is "Dissolved". The companies director is listed as Moore, Gareth John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Gareth John 15 July 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 07 November 2017
DS01 - Striking off application by a company 30 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 05 July 2016
AD01 - Change of registered office address 05 July 2016
TM02 - Termination of appointment of secretary 22 February 2016
AP01 - Appointment of director 20 July 2015
AP01 - Appointment of director 20 July 2015
TM01 - Termination of appointment of director 17 July 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 15 May 2015
AA01 - Change of accounting reference date 12 February 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 26 February 2014
AD01 - Change of registered office address 20 August 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 14 June 2012
RESOLUTIONS - N/A 17 January 2012
SH01 - Return of Allotment of shares 10 January 2012
CC04 - Statement of companies objects 10 January 2012
CC02 - Notice of removal of restriction on the company's articles 10 January 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
AA - Annual Accounts 26 February 2010
RESOLUTIONS - N/A 28 November 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 08 March 2005
DISS40 - Notice of striking-off action discontinued 23 November 2004
363s - Annual Return 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
GAZ1 - First notification of strike-off action in London Gazette 26 October 2004
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.