Having been setup in 2005, Utopian (One) Ltd have registered office in Gosforth, Newcastle Upon Tyne. This company has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYTON, David | 29 October 2009 | 31 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 28 June 2018 | |
| RESOLUTIONS - N/A | 28 March 2018 | |
| LIQ14 - N/A | 28 March 2018 | |
| AD01 - Change of registered office address | 19 April 2017 | |
| F10.2 - N/A | 11 April 2017 | |
| 4.20 - N/A | 07 April 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 April 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 April 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| AP01 - Appointment of director | 24 November 2015 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| MR04 - N/A | 12 November 2014 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AD01 - Change of registered office address | 02 June 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM02 - Termination of appointment of secretary | 08 September 2011 | |
| MISC - Miscellaneous document | 14 July 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| CH03 - Change of particulars for secretary | 18 October 2010 | |
| TM01 - Termination of appointment of director | 18 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AA - Annual Accounts | 06 November 2009 | |
| AP03 - Appointment of secretary | 05 November 2009 | |
| AR01 - Annual Return | 04 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 363s - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363s - Annual Return | 11 October 2007 | |
| 287 - Change in situation or address of Registered Office | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2006 | |
| 363s - Annual Return | 12 October 2006 | |
| 225 - Change of Accounting Reference Date | 06 March 2006 | |
| 395 - Particulars of a mortgage or charge | 29 December 2005 | |
| 395 - Particulars of a mortgage or charge | 21 December 2005 | |
| 395 - Particulars of a mortgage or charge | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 287 - Change in situation or address of Registered Office | 03 October 2005 | |
| NEWINC - New incorporation documents | 21 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 09 October 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 16 December 2005 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2005 | Fully Satisfied |
N/A |
| Legal charge | 16 December 2005 | Fully Satisfied |
N/A |
