Ukdn Group Services Ltd was established in 1996, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company. The companies directors are listed as Rhodes, Jonathan, Beech, Alan James, Beech, Maureen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEECH, Alan James | 04 October 1996 | 28 February 2007 | 1 |
BEECH, Maureen | 04 October 1996 | 28 February 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RHODES, Jonathan | 14 March 2013 | 12 May 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 November 2016 | |
DISS16(SOAS) - N/A | 22 April 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 March 2016 | |
AR01 - Annual Return | 09 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2015 | |
TM01 - Termination of appointment of director | 30 April 2015 | |
TM01 - Termination of appointment of director | 30 April 2015 | |
AP01 - Appointment of director | 02 March 2015 | |
CERTNM - Change of name certificate | 17 February 2015 | |
AR01 - Annual Return | 29 October 2014 | |
AD01 - Change of registered office address | 29 October 2014 | |
AA - Annual Accounts | 10 October 2014 | |
AP01 - Appointment of director | 06 June 2014 | |
TM01 - Termination of appointment of director | 28 May 2014 | |
TM02 - Termination of appointment of secretary | 28 May 2014 | |
AP01 - Appointment of director | 28 May 2014 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 01 October 2013 | |
TM01 - Termination of appointment of director | 22 April 2013 | |
TM02 - Termination of appointment of secretary | 22 April 2013 | |
AP03 - Appointment of secretary | 22 April 2013 | |
AR01 - Annual Return | 17 October 2012 | |
AA - Annual Accounts | 09 May 2012 | |
AR01 - Annual Return | 19 October 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AP01 - Appointment of director | 14 April 2011 | |
AA01 - Change of accounting reference date | 03 December 2010 | |
AA - Annual Accounts | 24 November 2010 | |
AR01 - Annual Return | 17 November 2010 | |
MG01 - Particulars of a mortgage or charge | 21 January 2010 | |
AR01 - Annual Return | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
AA - Annual Accounts | 27 August 2009 | |
288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 14 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2008 | |
AA - Annual Accounts | 02 December 2007 | |
363a - Annual Return | 26 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
353 - Register of members | 26 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
RESOLUTIONS - N/A | 14 March 2007 | |
RESOLUTIONS - N/A | 14 March 2007 | |
RESOLUTIONS - N/A | 14 March 2007 | |
288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
287 - Change in situation or address of Registered Office | 14 March 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 March 2007 | |
287 - Change in situation or address of Registered Office | 11 March 2007 | |
225 - Change of Accounting Reference Date | 11 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2007 | |
395 - Particulars of a mortgage or charge | 06 March 2007 | |
363a - Annual Return | 26 October 2006 | |
169 - Return by a company purchasing its own shares | 16 October 2006 | |
RESOLUTIONS - N/A | 09 August 2006 | |
RESOLUTIONS - N/A | 09 August 2006 | |
AA - Annual Accounts | 17 February 2006 | |
363a - Annual Return | 25 November 2005 | |
288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
AA - Annual Accounts | 11 February 2005 | |
363s - Annual Return | 05 October 2004 | |
AA - Annual Accounts | 07 February 2004 | |
363s - Annual Return | 29 October 2003 | |
395 - Particulars of a mortgage or charge | 29 July 2003 | |
395 - Particulars of a mortgage or charge | 29 July 2003 | |
AA - Annual Accounts | 24 January 2003 | |
363s - Annual Return | 17 October 2002 | |
288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2002 | |
AA - Annual Accounts | 15 February 2002 | |
363s - Annual Return | 12 October 2001 | |
AA - Annual Accounts | 21 March 2001 | |
363s - Annual Return | 20 January 2001 | |
AA - Annual Accounts | 13 March 2000 | |
363s - Annual Return | 03 November 1999 | |
AA - Annual Accounts | 24 April 1999 | |
288a - Notice of appointment of directors or secretaries | 22 March 1999 | |
363s - Annual Return | 15 October 1998 | |
AA - Annual Accounts | 23 March 1998 | |
363s - Annual Return | 15 October 1997 | |
288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
NEWINC - New incorporation documents | 04 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 January 2010 | Outstanding |
N/A |
Debenture | 28 February 2007 | Outstanding |
N/A |
Legal mortgage | 23 July 2003 | Fully Satisfied |
N/A |
Debenture | 10 July 2003 | Outstanding |
N/A |