| Name: |
08 UK LTD
08 UK LIMITED |
| Address: | 15 MADOC STREET, LLANDUDNO, CONWY, WALES, LL30 2TL |
| Incorporation Date: | 2007-04-27 |
| date | name | form type |
| 2022-09-13 | DIRECTOR APPOINTED MRS SALLY CAROLINE O'HARA | AP01 |
| 2022-01-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 | AA |
| 2022-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 | AA |
| 2022-05-04 | CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES | CS01 |
| 2021-01-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | AA |
| 2021-05-05 | CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES | CS01 |
| 2021-01-12 | PSC'S CHANGE OF PARTICULARS / MR TYNAN O'HARA / 11/01/2021 | PSC04 |
| 2020-05-04 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | CS01 |
| 2019-05-07 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | CS01 |
| 2019-11-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2019-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM6 ASHDOWN HOUSE RIVERSIDE BUSINESS PARKBENARTH ROADCONWYLL32 8UBUNITED KINGDOM | AD01 |
| 2018-05-03 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM21 MAES Y LLANCONWYLL32 8NBWALES | AD01 |
| 2018-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM18 DERBY RANGESTOCKPORTSK4 4ABENGLAND | AD01 |
| 2018-05-03 | APPOINTMENT TERMINATED, SECRETARY OHEADHRA & CO LTD | TM02 |
| 2018-11-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-05-03 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | CS01 |
| 2017-10-12 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-16 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | CS01 |
| 2017-01-27 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROMUNIT 5, LLYS Y FEDWEN FFORDD GELLI MORGANPARC MENAIBANGORGWYNEDDLL57 4BLWALES | AD01 |
| 2016-05-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OHEADHRA & CO LTD / 01/05/2016 | CH04 |
| 2016-05-06 | 27/04/16 FULL LIST | AR01 |
| 2015-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM40 HIGH STREETMENAI BRIDGEGWYNEDDLL59 5EFWALES | AD01 |
| 2015-07-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OHEADHRA&CO LTD / 30/07/2015 | CH04 |
| 2015-05-01 | 27/04/15 FULL LIST | AR01 |
| 2015-10-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OHEADHRA & CO LTD / 30/10/2015 | CH04 |
| 2015-09-08 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM40 HIGH STREETMENAI BRIDGEGWYNEDDLL59 5EFWALES | AD01 |
| 2015-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM6/7 ASHDOWN HOUSERIVERSIDE BUSINESS PARK BENARTH ROADCONWYGWYNEDDLL32 8UB | AD01 |
| 2014-04-28 | 27/04/14 FULL LIST | AR01 |
| 2014-07-17 | 30/04/14 TOTAL EXEMPTION FULL | AA |
| 2013-06-03 | CORPORATE SECRETARY APPOINTED OHEADHRA&CO LTD | AP04 |
| 2013-01-09 | 30/04/12 TOTAL EXEMPTION FULL | AA |
| 2013-08-19 | 30/04/13 TOTAL EXEMPTION FULL | AA |
| 2013-06-03 | 27/04/13 FULL LIST | AR01 |
| 2013-06-03 | APPOINTMENT TERMINATED, SECRETARY O'HARA & CO LTD | TM02 |
| 2012-01-16 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-03 | 27/04/12 FULL LIST | AR01 |
| 2011-04-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O`HARA & CO LTD / 26/04/2010 | CH04 |
| 2011-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROMC/O LLOYD CHAMBERS7 LLOYD STREETLLANDUDNOGWYNEDDLL30 2UUWALES | AD01 |
| 2011-04-28 | 27/04/11 FULL LIST | AR01 |
| 2011-06-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O'HARA & CO LTD / 01/06/2011 | CH04 |
| 2010-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2010-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM36 BRYN PAUNLLANGOEDBEAUMARISANGLESEYLL58 8LT | AD01 |
| 2010-04-28 | 27/04/10 FULL LIST | AR01 |
| 2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR TYNAN O'HARA / 16/08/2010 | CH01 |
| 2010-04-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O`HARA & CO LTD / 26/04/2010 | CH04 |
| 2010-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
| 2009-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2009-04-24 | COMPANY NAME CHANGED UK IFN LTDCERTIFICATE ISSUED ON 27/04/09 | CERTNM |
| 2009-04-04 | COMPANY NAME CHANGED SO CONSULT LIMITEDCERTIFICATE ISSUED ON 07/04/09 | CERTNM |
| 2009-08-18 | DIRECTOR APPOINTED MR TYNAN O'HARA | 288a |
| 2009-08-17 | APPOINTMENT TERMINATED DIRECTOR SALLY O'HARA | 288b |
| 2009-06-24 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM28 GREEN END ROADBURNAGEMANCHESTERM19 1LL | 287 |
| 2008-05-28 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM36 BRYN PAUNLLANGOEDBEAUMARISANGLESEYLL58 8LTUNITED KINGDOM | 287 |
| 2007-09-07 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-07 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM:49 KING STREETMANCHESTERM2 7AY | 287 |
| 2007-09-07 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-22 18:00:25