| Name: |
UKESAD LTD
EVENT MANAGEMENT (UK & EUROPE) LIMITED |
| Address: | 4 DEANS MEWS, LONDON, ENGLAND, W1G 9EF |
| Incorporation Date: | 2005-10-13 |
| date | name | form type |
| 2017-01-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-11-08 | FIRST GAZETTE | GAZ1 |
| 2015-11-02 | COMPANY NAME CHANGED UKESAD LTDCERTIFICATE ISSUED ON 02/11/15 | CERTNM |
| 2015-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM140 HARLEY STREETLONDONW1G 7LB | AD01 |
| 2015-06-19 | APPOINTMENT TERMINATED, DIRECTOR DESMOND HILL | TM01 |
| 2015-07-07 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-10 | APPOINTMENT TERMINATED, DIRECTOR GAVIN COOPER | TM01 |
| 2015-01-16 | 31/10/14 FULL LIST | AR01 |
| 2014-10-02 | DIRECTOR APPOINTED MR DESMOND HILL | AP01 |
| 2014-03-11 | DIRECTOR APPOINTED MR GAVIN COOPER | AP01 |
| 2014-07-17 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BOYD | TM01 |
| 2014-03-11 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VINCENT | TM01 |
| 2014-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM193 VICTORIA STREETLONDONSW1E 5NE | AD01 |
| 2014-07-15 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE BOYD | TM02 |
| 2013-11-05 | FIRST GAZETTE | GAZ1 |
| 2013-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2013-11-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-11-15 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA FLOOD | TM01 |
| 2013-11-15 | 31/10/13 FULL LIST | AR01 |
| 2013-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2012-11-28 | 31/10/12 FULL LIST | AR01 |
| 2012-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL VINCENT / 04/01/2012 | CH01 |
| 2012-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA FLOOD / 04/01/2012 | CH01 |
| 2012-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE BOYD / 04/01/2012 | CH01 |
| 2012-01-04 | SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE BOYD / 04/01/2012 | CH03 |
| 2012-01-04 | 31/10/11 FULL LIST | AR01 |
| 2011-08-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2011-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2010-03-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-05-21 | 31/10/09 NO CHANGES | AR01 |
| 2010-11-29 | 31/10/10 NO CHANGES | AR01 |
| 2010-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2010-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2009-01-16 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-15 | FIRST GAZETTE | GAZ1 |
| 2008-03-10 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | 363s |
| 2008-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2007-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2007-10-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-11-16 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM:22 STERNHOLD AVELONDONSW2 4PJ | 287 |
| 2006-12-07 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-07 | AD 13/10/05---------£ SI 2@1 | 88(2)R |
| 2006-06-15 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-12-07 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 363(288) |
| 2006-06-15 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-07 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-10-14 | DIRECTOR RESIGNED | 288b |
| 2005-10-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-14 | SECRETARY RESIGNED | 288b |
Last update: 2020-08-11 19:38:54