Utell International (U.K.) Limited

Company Name	Utell International (U.K.) Limited
Director	Jason Hughes
Company Status	Active - Proposal to Strike off
Company Number	00863271
Category	Private Limited Company
Incorporation Date	4 November 1965(58 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Jason Hughes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(51 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Administrator
Country of Residence	Cyprus
Correspondence Address	F.504 17 Stratigou Gkiani Timagia 3101 Limassol Cyprus

Director Name	Anthony Michael Tillin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(25 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Las Palomas De Son Roig Apartado De Correos 10 07184 Caliva Mallorca Spain

Director Name	Angelo Baccarella
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 October 1991(25 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 October 1998)
Role	Financial Director
Correspondence Address	5 Manor Farm Church End Willington Bedfordshire MK44 3PX

Director Name	Heather Mary Blaseby
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(25 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Rivermead East Molesey Surrey KT8 9AZ

Director Name	Ian Leslie Maurice Thomas
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(25 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	435 East 65th Street Apt 15d New York Ny 10021 United States

Director Name	Martin Joseph Nathan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(25 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	1 Midway St Albans Hertfordshire AL3 4BD

Director Name	Michael Anthony Hope
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(25 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenn Farm Great Henny Sudbury Suffolk CO10 7NN

Director Name	Michael Edis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(25 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Director Name	George Matthew Grindall Franks
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(25 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	13 Dewhurst Road London W14 0ET

Secretary Name	Dennis Edgar Gregory-Jones
Nationality	British
Status	Resigned
Appointed	21 October 1991(25 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	1 Green Walk Seaford East Sussex BN25 4LY

Director Name	Kathleen Misunas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1996(30 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	1601 Crockett Circle Irving Texas 75038 United States

Director Name	Ian Malcolm Highet
Date of Birth	December 1951 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 December 1998(33 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 2000)
Role	President & Chief Operating Of
Correspondence Address	5929 East Mariposa Street Phoenix Arizona, 85018 Foreign

Secretary Name	Kristin Schloemer
Nationality	British
Status	Resigned
Appointed	01 April 1999(33 years, 5 months after company formation)
Appointment Duration	1 year (resigned 03 April 2000)
Role	Company Director
Correspondence Address	7422 E Bonita Drive Scottsdale Arizona 85250

Director Name	Ric Floyd
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2000(34 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2006)
Role	General Counsel
Correspondence Address	3416 Dartmouth Avenue Dallas Texas 75225 United States

Director Name	John F Davis Iii
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2000(34 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 June 2008)
Role	CEO
Correspondence Address	4412 Belclaire Avenue Dallas Texas 75205 United States

Secretary Name	Ric Floyd
Nationality	American
Status	Resigned
Appointed	03 April 2000(34 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2006)
Role	General Counsel
Correspondence Address	3416 Dartmouth Avenue Dallas Texas 75225 United States

Director Name	Susan Conner
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2002(36 years, 11 months after company formation)
Appointment Duration	4 years (resigned 04 November 2006)
Role	Chief Financial Officer
Correspondence Address	4107 Travis Street Dallas Texas 75204 United States

Secretary Name	Christopher Thomas Klimko
Nationality	American
Status	Resigned
Appointed	01 August 2006(40 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 October 2014)
Role	General Counsel
Correspondence Address	3000 Westminster Avenue Dallas Texas 75205 United States

Director Name	William Charles Hammett Jr
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2007(41 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2008)
Role	Chief Financial Officer
Correspondence Address	7 Southern Hills Court Frisco Texas 75034 United States

Director Name	Mr Alan Robin Jeffers
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2007(41 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2009)
Role	Coo Hotel Rep Services
Country of Residence	England
Correspondence Address	17 Woodruff Avenue Hove East Sussex BN3 6PF

Director Name	President & Ceo Michael Howard Kistner
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2008(42 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 June 2012)
Role	CEO
Country of Residence	United States
Correspondence Address	16419 N. 50th Street Scottsdale Arizona 85254

Director Name	Mark Steven Dubrow
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2008(42 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5902 Bent Creek Trail Dallas Texas 75252

Director Name	Chief Financial Officer Marcie Ann Hyder
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2011(45 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 March 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	12-16 Addiscombe Road Croydon Surrey CR9 6DS

Director Name	David Millili
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2012(46 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2014)
Role	President And CEO
Country of Residence	United States
Correspondence Address	12-16 Addiscombe Road Croydon Surrey CR9 6DS

Director Name	Mr Temple Weiss
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2013(47 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2014)
Role	Chief Financial Officer
Country of Residence	Texas Usa
Correspondence Address	12-16 Addiscombe Road Croydon Surrey CR9 6DS

Director Name	Mrs Marie Claire Renee Becard
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2014(48 years, 11 months after company formation)
Appointment Duration	7 months (resigned 05 May 2015)
Role	HR Director International
Country of Residence	France
Correspondence Address	12-16 Addiscombe Road Croydon Surrey CR9 6DS

Director Name	Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(49 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12-16 Addiscombe Road Croydon Surrey CR9 6DS

Contact

Website	utell.com
Telephone	020 86042400
Telephone region	London

Location

Registered Address	Wework 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Pegasus Solutions LTD 99.98% Ordinary
2 at £1	Pegasus Solutions LTD 0.02% Ordinary Deferred

Financials

Year	2014
Turnover	£166,831
Net Worth	-£4,996,922
Cash	£659,320
Current Liabilities	£5,723,344

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	21 October 2018 (5 years, 6 months ago)
Next Return Due	4 November 2019 (overdue)

Filing History

19 June 2019	Compulsory strike-off action has been suspended (1 page)
11 June 2019	First Gazette notice for compulsory strike-off (1 page)
22 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
3 September 2018	Memorandum and Articles of Association (11 pages)
3 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 March 2018	Previous accounting period extended from 30 June 2017 to 30 December 2017 (2 pages)
2 January 2018	Registered office address changed from 12-16 Addiscombe Road Croydon Surrey CR9 6DS to Wework 30 Stamford Street London SE1 9LQ on 2 January 2018 (1 page)
2 January 2018	Registered office address changed from 12-16 Addiscombe Road Croydon Surrey CR9 6DS to Wework 30 Stamford Street London SE1 9LQ on 2 January 2018 (1 page)
8 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
24 October 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
24 October 2017	Accounts for a small company made up to 30 June 2016 (16 pages)
14 July 2017	Director's details changed for Mr Jason Hugues on 14 July 2017 (2 pages)
14 July 2017	Director's details changed for Mr Jason Hugues on 14 July 2017 (2 pages)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
13 June 2017	Appointment of Mr Jason Hugues as a director on 1 May 2017 (2 pages)
13 June 2017	Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page)
13 June 2017	Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page)
13 June 2017	Appointment of Mr Jason Hugues as a director on 1 May 2017 (2 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
13 January 2017	Compulsory strike-off action has been discontinued (1 page)
13 January 2017	Compulsory strike-off action has been discontinued (1 page)
12 January 2017	Confirmation statement made on 21 October 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 21 October 2016 with updates (5 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 August 2016	Full accounts made up to 30 June 2015 (16 pages)
17 August 2016	Full accounts made up to 30 June 2015 (16 pages)
18 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 (4 pages)
18 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 (4 pages)
28 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
28 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
2 June 2015	Termination of appointment of Marie Claire Renee Becard as a director on 5 May 2015 (1 page)
2 June 2015	Termination of appointment of Marie Claire Renee Becard as a director on 5 May 2015 (1 page)
2 June 2015	Termination of appointment of Marie Claire Renee Becard as a director on 5 May 2015 (1 page)
22 May 2015	Compulsory strike-off action has been discontinued (1 page)
22 May 2015	Compulsory strike-off action has been discontinued (1 page)
21 May 2015	Appointment of Mrs Marie Claire Renee Becard as a director on 1 October 2014 (2 pages)
21 May 2015	Appointment of Mrs Marie Claire Renee Becard as a director on 1 October 2014 (2 pages)
21 May 2015	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10,000 (4 pages)
21 May 2015	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10,000 (4 pages)
21 May 2015	Appointment of Mrs Marie Claire Renee Becard as a director on 1 October 2014 (2 pages)
1 May 2015	Appointment of Sean Lee Hogan as a director on 23 April 2015 (2 pages)
1 May 2015	Appointment of Sean Lee Hogan as a director on 23 April 2015 (2 pages)
23 April 2015	Termination of appointment of Temple Weiss as a director on 16 October 2014 (1 page)
23 April 2015	Termination of appointment of David Millili as a director on 16 October 2014 (1 page)
23 April 2015	Termination of appointment of Christopher Thomas Klimko as a secretary on 16 October 2014 (1 page)
23 April 2015	Termination of appointment of Christopher Thomas Klimko as a secretary on 16 October 2014 (1 page)
23 April 2015	Termination of appointment of David Millili as a director on 16 October 2014 (1 page)
23 April 2015	Termination of appointment of Temple Weiss as a director on 16 October 2014 (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 (5 pages)
1 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 (5 pages)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
21 May 2013	Director's details changed for Mr. Temple Houston on 15 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr. Temple Houston on 15 May 2013 (2 pages)
20 May 2013	Appointment of Mr. Temple Houston as a director (2 pages)
20 May 2013	Appointment of Mr. Temple Houston as a director (2 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
14 August 2012	Appointment of Ceo David Millili as a director (2 pages)
14 August 2012	Appointment of Ceo David Millili as a director (2 pages)
13 August 2012	Termination of appointment of Michael Kistner as a director (1 page)
13 August 2012	Termination of appointment of Michael Kistner as a director (1 page)
30 March 2012	Termination of appointment of Marcie Hyder as a director (1 page)
30 March 2012	Termination of appointment of Marcie Hyder as a director (1 page)
21 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
26 May 2011	Appointment of Chief Financial Officer Marcie Ann Hyder as a director (2 pages)
26 May 2011	Appointment of Chief Financial Officer Marcie Ann Hyder as a director (2 pages)
28 February 2011	Termination of appointment of Mark Dubrow as a director (1 page)
28 February 2011	Termination of appointment of Mark Dubrow as a director (1 page)
21 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
3 November 2009	Full accounts made up to 31 December 2008 (17 pages)
27 October 2009	Director's details changed for Mark Steven Dubrow on 26 October 2009 (2 pages)
27 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for President & Ceo Michael Howard Kistner on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for President & Ceo Michael Howard Kistner on 26 October 2009 (2 pages)
27 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Mark Steven Dubrow on 26 October 2009 (2 pages)
5 May 2009	Appointment terminated director alan jeffers (1 page)
5 May 2009	Appointment terminated director alan jeffers (1 page)
9 January 2009	Full accounts made up to 31 December 2007 (17 pages)
9 January 2009	Full accounts made up to 31 December 2007 (17 pages)
21 October 2008	Return made up to 21/10/08; full list of members (4 pages)
21 October 2008	Return made up to 21/10/08; full list of members (4 pages)
14 October 2008	Director appointed mark steven dubrow (1 page)
14 October 2008	Appointment terminated director william hammett jr (1 page)
14 October 2008	Appointment terminated director william hammett jr (1 page)
14 October 2008	Director appointed mark steven dubrow (1 page)
14 August 2008	Director appointed michael howard kistner (1 page)
14 August 2008	Director appointed michael howard kistner (1 page)
30 July 2008	Appointment terminated director john davis iii (1 page)
30 July 2008	Appointment terminated director john davis iii (1 page)
30 April 2008	Full accounts made up to 31 December 2006 (17 pages)
30 April 2008	Full accounts made up to 31 December 2006 (17 pages)
1 March 2008	Registered office changed on 01/03/2008 from 12-16 addiscombe road croydon CR9 6DS (1 page)
1 March 2008	Registered office changed on 01/03/2008 from 12-16 addiscombe road croydon CR9 6DS (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 10TH floor,, no. 1 croydon 12-16 addiscombe road croydon surrey cro oxt (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 10TH floor,, no. 1 croydon 12-16 addiscombe road croydon surrey cro oxt (1 page)
23 October 2007	Return made up to 21/10/07; full list of members (3 pages)
23 October 2007	Return made up to 21/10/07; full list of members (3 pages)
22 October 2007	Registered office changed on 22/10/07 from: 12 - 16 addiscombe road croydon surrey cro oxt (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 12 - 16 addiscombe road croydon surrey cro oxt (1 page)
13 September 2007	Registered office changed on 13/09/07 from: nla tower, 12-16 addiscombe road croydon surrey CR9 6DS (1 page)
13 September 2007	Registered office changed on 13/09/07 from: nla tower, 12-16 addiscombe road croydon surrey CR9 6DS (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 2 kew bridge road brentford middlesex TW8 0JF (1 page)
22 January 2007	Return made up to 21/10/06; full list of members (3 pages)
22 January 2007	Secretary's particulars changed (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 2 kew bridge road brentford middlesex TW8 0JF (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Secretary's particulars changed (1 page)
22 January 2007	Return made up to 21/10/06; full list of members (3 pages)
8 January 2007	Full accounts made up to 31 December 2005 (16 pages)
8 January 2007	Full accounts made up to 31 December 2005 (16 pages)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	New secretary appointed (2 pages)
21 August 2006	Secretary resigned;director resigned (1 page)
21 August 2006	Secretary resigned;director resigned (1 page)
4 February 2006	Full accounts made up to 31 December 2004 (16 pages)
4 February 2006	Full accounts made up to 31 December 2004 (16 pages)
3 November 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 February 2005	Full accounts made up to 31 December 2003 (16 pages)
1 February 2005	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Return made up to 21/10/04; full list of members (7 pages)
1 November 2004	Return made up to 21/10/04; full list of members (7 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 October 2003	Return made up to 21/10/03; full list of members (7 pages)
24 October 2003	Return made up to 21/10/03; full list of members (7 pages)
9 October 2003	Full accounts made up to 31 December 2002 (17 pages)
9 October 2003	Full accounts made up to 31 December 2002 (17 pages)
9 April 2003	Auditor's resignation (1 page)
9 April 2003	Auditor's resignation (1 page)
21 January 2003	Full accounts made up to 31 December 2001 (15 pages)
21 January 2003	Full accounts made up to 31 December 2001 (15 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	Return made up to 21/10/02; full list of members (7 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	Return made up to 21/10/02; full list of members (7 pages)
3 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (15 pages)
2 February 2002	Full accounts made up to 31 December 2000 (15 pages)
19 November 2001	Return made up to 21/10/01; full list of members (6 pages)
19 November 2001	Return made up to 21/10/01; full list of members (6 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 April 2001	Return made up to 21/10/00; full list of members (6 pages)
9 April 2001	Return made up to 21/10/00; full list of members (6 pages)
12 February 2001	Full accounts made up to 31 December 1999 (15 pages)
12 February 2001	Full accounts made up to 31 December 1999 (15 pages)
4 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New secretary appointed;new director appointed (1 page)
9 June 2000	New secretary appointed;new director appointed (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
17 January 2000	Full accounts made up to 31 December 1998 (15 pages)
17 January 2000	Full accounts made up to 31 December 1998 (15 pages)
2 December 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
11 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
24 November 1998	Return made up to 21/10/98; no change of members (4 pages)
24 November 1998	Return made up to 21/10/98; no change of members (4 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
27 November 1997	Return made up to 21/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1997	Return made up to 21/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1997	Full accounts made up to 31 December 1996 (15 pages)
22 October 1997	Full accounts made up to 31 December 1996 (15 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
20 November 1996	Return made up to 21/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
20 November 1996	Return made up to 21/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
9 September 1996	Full accounts made up to 31 December 1995 (14 pages)
9 September 1996	Full accounts made up to 31 December 1995 (14 pages)
21 August 1995	Full accounts made up to 31 December 1994 (14 pages)
21 August 1995	Full accounts made up to 31 December 1994 (14 pages)
6 February 1995	Director resigned (2 pages)
6 February 1995	Director resigned (2 pages)
8 November 1994	Return made up to 21/10/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 1994	Return made up to 21/10/94; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 1994	Director's particulars changed (2 pages)
28 September 1994	Director's particulars changed (2 pages)
15 July 1994	Full accounts made up to 31 December 1993 (14 pages)
15 July 1994	Full accounts made up to 31 December 1993 (14 pages)
1 February 1994	Director's particulars changed;director resigned (2 pages)
1 February 1994	Director's particulars changed;director resigned (2 pages)
16 November 1993	Return made up to 21/10/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 1993	Return made up to 21/10/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1993	Full accounts made up to 31 December 1992 (13 pages)
2 November 1993	Full accounts made up to 31 December 1992 (13 pages)
10 January 1993	Director's particulars changed (2 pages)
10 January 1993	Director's particulars changed (2 pages)
30 November 1992	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 November 1992	Accounting reference date shortened from 31/03 to 31/12 (1 page)
8 November 1992	Return made up to 21/10/92; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 1992	Return made up to 21/10/92; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 1992	Full accounts made up to 31 March 1992 (13 pages)
16 October 1992	Full accounts made up to 31 March 1992 (13 pages)
31 October 1991	Return made up to 21/10/91; no change of members (9 pages)
31 October 1991	Return made up to 21/10/91; no change of members (9 pages)
7 September 1991	Full accounts made up to 31 March 1991 (13 pages)
7 September 1991	Full accounts made up to 31 March 1991 (13 pages)
25 January 1991	Full accounts made up to 31 March 1990 (13 pages)
25 January 1991	Full accounts made up to 31 March 1990 (13 pages)
1 November 1990	Director resigned (2 pages)
1 November 1990	Director resigned (2 pages)
15 May 1990	New director appointed (2 pages)
15 May 1990	New director appointed (2 pages)
21 March 1990	Return made up to 06/03/90; full list of members (8 pages)
21 March 1990	Return made up to 06/03/90; full list of members (8 pages)
21 March 1990	Full accounts made up to 30 June 1989 (12 pages)
21 March 1990	Full accounts made up to 30 June 1989 (12 pages)
24 October 1989	Accounting reference date shortened from 30/06 to 31/03 (1 page)
24 October 1989	Accounting reference date shortened from 30/06 to 31/03 (1 page)
7 August 1989	New director appointed (4 pages)
7 August 1989	New director appointed (4 pages)
10 May 1989	Full accounts made up to 30 June 1988 (11 pages)
10 May 1989	Full accounts made up to 30 June 1988 (11 pages)
9 May 1989	Return made up to 24/04/89; full list of members (4 pages)
9 May 1989	Return made up to 24/04/89; full list of members (4 pages)
24 August 1988	Return made up to 01/08/88; full list of members (4 pages)
24 August 1988	Return made up to 01/08/88; full list of members (4 pages)
4 August 1988	Accounts made up to 30 September 1987 (12 pages)
4 August 1988	Accounts made up to 30 September 1987 (12 pages)
22 June 1988	Accounting reference date shortened from 30/09 to 30/06 (1 page)
22 June 1988	Accounting reference date shortened from 30/09 to 30/06 (1 page)
27 November 1987	Registered office changed on 27/11/87 from: banda house cambridge grove london W6 ole (1 page)
27 November 1987	Registered office changed on 27/11/87 from: banda house cambridge grove london W6 ole (1 page)
22 September 1987	Director resigned;new director appointed (2 pages)
22 September 1987	Director resigned;new director appointed (2 pages)
23 June 1987	Return made up to 27/04/87; full list of members (4 pages)
23 June 1987	Full accounts made up to 30 September 1986 (12 pages)
23 June 1987	Full accounts made up to 30 September 1986 (12 pages)
23 June 1987	Return made up to 27/04/87; full list of members (4 pages)
3 July 1986	Full accounts made up to 30 September 1985 (11 pages)
3 July 1986	Full accounts made up to 30 September 1985 (11 pages)
3 June 1986	Return made up to 07/05/86; full list of members (4 pages)
3 June 1986	Return made up to 07/05/86; full list of members (4 pages)
22 August 1974	Company name changed\certificate issued on 22/08/74 (2 pages)
22 August 1974	Company name changed\certificate issued on 22/08/74 (2 pages)
26 January 1973	Company name changed\certificate issued on 26/01/73 (4 pages)
26 January 1973	Company name changed\certificate issued on 26/01/73 (4 pages)
4 November 1965	Incorporation (19 pages)
4 November 1965	Incorporation (19 pages)

Utell International (U.K.) Limited

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