Uk Supplier Solutions Ltd was registered on 08 June 2004 and are based in New Malden, it's status at Companies House is "Dissolved". We don't know the number of employees at the company. The company has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHELFORD, Stephen | 29 March 2007 | 22 September 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINNEGAN, Catherine | 08 June 2004 | 20 November 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 07 August 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 22 May 2018 | |
TM02 - Termination of appointment of secretary | 09 May 2018 | |
DS01 - Striking off application by a company | 09 May 2018 | |
CH01 - Change of particulars for director | 19 April 2018 | |
CH03 - Change of particulars for secretary | 19 April 2018 | |
AA - Annual Accounts | 28 March 2018 | |
TM01 - Termination of appointment of director | 28 February 2018 | |
PSC01 - N/A | 23 July 2017 | |
CS01 - N/A | 23 July 2017 | |
MR04 - N/A | 02 March 2017 | |
MR04 - N/A | 02 March 2017 | |
AD01 - Change of registered office address | 13 February 2017 | |
AA - Annual Accounts | 12 February 2017 | |
TM01 - Termination of appointment of director | 01 October 2016 | |
DISS40 - Notice of striking-off action discontinued | 07 September 2016 | |
AR01 - Annual Return | 06 September 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 September 2016 | |
AA - Annual Accounts | 23 October 2015 | |
AD01 - Change of registered office address | 13 September 2015 | |
AR01 - Annual Return | 29 August 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 31 July 2014 | |
AA - Annual Accounts | 03 February 2014 | |
AD01 - Change of registered office address | 20 September 2013 | |
AR01 - Annual Return | 08 September 2013 | |
CH01 - Change of particulars for director | 08 September 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 02 September 2012 | |
CH01 - Change of particulars for director | 02 September 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 25 June 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AD01 - Change of registered office address | 30 March 2011 | |
AR01 - Annual Return | 27 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 30 June 2009 | |
AA - Annual Accounts | 02 May 2009 | |
363a - Annual Return | 27 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2008 | |
AA - Annual Accounts | 02 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2008 | |
363a - Annual Return | 12 September 2007 | |
RESOLUTIONS - N/A | 31 July 2007 | |
RESOLUTIONS - N/A | 31 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
287 - Change in situation or address of Registered Office | 31 May 2007 | |
AA - Annual Accounts | 10 May 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
395 - Particulars of a mortgage or charge | 10 February 2007 | |
395 - Particulars of a mortgage or charge | 21 December 2006 | |
288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
363s - Annual Return | 16 June 2006 | |
AA - Annual Accounts | 30 January 2006 | |
CERTNM - Change of name certificate | 25 November 2005 | |
363s - Annual Return | 27 September 2005 | |
CERTNM - Change of name certificate | 14 July 2004 | |
NEWINC - New incorporation documents | 08 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on purchased debts which fail to vest | 08 February 2007 | Fully Satisfied |
N/A |
Floating charge (all assets) | 08 February 2007 | Fully Satisfied |
N/A |
Debenture | 12 December 2006 | Fully Satisfied |
N/A |