UDEX Holdings Limited

Company Name	UDEX Holdings Limited
Company Status	Dissolved
Company Number	04130270
Category	Private Limited Company
Incorporation Date	22 December 2000(23 years, 4 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Name	Blazehall Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan David Keating
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2009(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 29 July 2014)
Role	Gxs Europe Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	18-19 Station Road Sunbury-On-Thames Middlesex TW16 6SU

Director Name	Ms Denise April Oakley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2009(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 29 July 2014)
Role	International Marketing Director
Country of Residence	United Kingdom
Correspondence Address	18-19 Station Road Sunbury-On-Thames Middlesex TW16 6SU

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Closed
Appointed	06 February 2007(6 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 29 July 2014)
Correspondence Address	Mitre House, 160 Aldersgate Street London EC1A 4DD

Director Name	Christopher Michael Evans
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Grove Way Esher Surrey KT10 8HQ

Director Name	Mr Maurice Marks
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months (resigned 17 November 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	87 Kingsley Way Hampstead Garden Suburb London N2 0EZ

Director Name	Michael Walton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 27 July 2006)
Role	Consultant
Correspondence Address	The Tucking Mill Ponthir Road Ponthir Newport Gwent NP6 1PD Wales

Director Name	John English
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(2 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 04 February 2002)
Role	Consultant
Correspondence Address	1 Priory Lane Ascott-Under-Wychwood Oxfordshire OX7 6AX

Secretary Name	Christopher Michael Evans
Nationality	British
Status	Resigned
Appointed	08 January 2001(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Grove Way Esher Surrey KT10 8HQ

Director Name	Mr Jeffrey Maynard
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 2001(2 months, 4 weeks after company formation)
Appointment Duration	5 months (resigned 24 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote Brockenhurst Road South Ascot Berkshire SL5 9HA

Director Name	Donald McRae Bell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2003)
Role	Company Director
Correspondence Address	Cos Siomaich 2 Charlcot Winchester Road Whitchurch Hampshire RG28 7RG

Director Name	Daniel David Alexander
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 2003)
Role	Alternate Director
Correspondence Address	55 Huddleston Road London N7 0AD

Director Name	Mr Keith Coleman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 2001(8 months after company formation)
Appointment Duration	1 year (resigned 02 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Corringham Road London NW11 7BS

Director Name	Andrew Leonard Thesen
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2005)
Role	Investment Banker
Correspondence Address	Old End Priory Road Forest Row East Sussex RH18 5HR

Director Name	Viscount Chandos Thomas Orlando Lyttleton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(8 months after company formation)
Appointment Duration	1 year (resigned 02 September 2002)
Role	Company Director
Correspondence Address	22 Grosvenor Gardens London Sw1

Director Name	David Rogers
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 April 2005)
Role	Chief Information Officer
Correspondence Address	26 Half Moon Way Stamford Connecticut 06902 United States

Director Name	Stephen James Hebborn
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Westcombe Alphington Exeter Devon EX2 8GH

Secretary Name	Stephen James Hebborn
Nationality	British
Status	Resigned
Appointed	28 May 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Westcombe Alphington Exeter Devon EX2 8GH

Director Name	Viscount Chandos Thomas Orlando Lyttleton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 November 2006)
Role	Company Director
Correspondence Address	149 Gloucester Avenue London NW1 8LA

Director Name	Mr Robin Beatham Howe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn High Street Upwood Cambridgeshire PE26 2QE

Director Name	Ms Christina Margaret McComb
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(1 year, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2003)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	11 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HS

Secretary Name	Mr John Laurence Foster
Nationality	British
Status	Resigned
Appointed	30 July 2004(3 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Annerley Dartnell Avenue West Byfleet Surrey KT14 6PJ

Director Name	Geoffrey John Finlay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 2006)
Role	Manager
Correspondence Address	Casa Hova Coto La Zagaleta (D15) Carratera De Ronda Benahavis Km10-29679 Spain

Director Name	Ali Reza Erfan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 2006)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 York Terrace East London NW1 4TT

Director Name	Mr Richard Ian Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	18 Shadow Wood Drive Miskin Pontyclun Mid Glamorgan CF72 8SX Wales

Secretary Name	Mr Richard Ian Smith
Nationality	British
Status	Resigned
Appointed	04 April 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 February 2007)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	18 Shadow Wood Drive Miskin Pontyclun Mid Glamorgan CF72 8SX Wales

Director Name	Mr Ira Zalesin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2006)
Role	CEO
Country of Residence	United States
Correspondence Address	50 Crown Court San Mateo California 94402 United States

Director Name	Mr Robert Alan Symmons
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(5 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Laura Marie Waters
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2007(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 2008)
Role	Integration Manager
Correspondence Address	15 Benner Lane West End Woking Surrey GU24 9JQ

Director Name	Mr Walter May
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 December 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Treworgan Court Llandenny Usk Gwent NP15 1DN Wales

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.udex.com

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

156.6k at £0.0001	Gxs Uk Holding LTD 9.13% Ordinary
123k at £0.0001	Gxs Uk Holding LTD 7.17% Ordinary A
1.1m at £0.0001	Gxs Uk Holding LTD 66.32% Preferred B
60k at £0.0001	Gxs Uk Holding LTD 3.50% Ordinary Non Voting
227.9k at £0.0001	Gxs Uk Holding LTD 13.29% Preferred C
1 at £1	Gxs Uk Holding LTD 0.58% D

Financials

Year	2014
Net Worth	£499,868

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 July 2014	Final Gazette dissolved following liquidation (1 page)
29 July 2014	Final Gazette dissolved following liquidation (1 page)
29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2014	Termination of appointment of Robert Symmons as a director (1 page)
22 May 2014	Termination of appointment of Robert Symmons as a director (1 page)
29 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
29 April 2014	Return of final meeting in a members' voluntary winding up (4 pages)
3 April 2014	Liquidators statement of receipts and payments to 24 March 2014 (4 pages)
3 April 2014	Liquidators' statement of receipts and payments to 24 March 2014 (4 pages)
3 April 2014	Liquidators' statement of receipts and payments to 24 March 2014 (4 pages)
20 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2013	Court order insolvency:re oc block transfer replace liq (24 pages)
20 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2013	Appointment of a voluntary liquidator (1 page)
20 September 2013	Court order insolvency:re oc block transfer replace liq (24 pages)
20 September 2013	Appointment of a voluntary liquidator (1 page)
9 April 2013	Registered office address changed from 18 Station Road Sunbury on Thames Middlesex TW16 6SU United Kingdom on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from 18 Station Road Sunbury on Thames Middlesex TW16 6SU United Kingdom on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from 18 Station Road Sunbury on Thames Middlesex TW16 6SU United Kingdom on 9 April 2013 (2 pages)
8 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 April 2013	Declaration of solvency (3 pages)
8 April 2013	Appointment of a voluntary liquidator (1 page)
8 April 2013	Appointment of a voluntary liquidator (1 page)
8 April 2013	Declaration of solvency (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 December 2011	Director's details changed for Mr Robert Alan Symmons on 22 December 2011 (2 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 171.4653 (11 pages)
22 December 2011	Director's details changed for Mr Robert Alan Symmons on 22 December 2011 (2 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2011-12-22 GBP 171.4653 (11 pages)
27 October 2011	Full accounts made up to 31 December 2010 (15 pages)
27 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 January 2011	Solvency statement dated 29/12/10 (1 page)
5 January 2011	Statement of capital on 5 January 2011 GBP 171.4653 (9 pages)
5 January 2011	Statement by directors (1 page)
5 January 2011	Statement of capital on 5 January 2011 GBP 171.4653 (9 pages)
5 January 2011	Statement of capital on 5 January 2011 GBP 171.4653 (9 pages)
5 January 2011	Resolutions RES13 ‐ Share premium reduced 29/12/2010 (2 pages)
5 January 2011	Resolutions RES13 ‐ Share premium reduced 29/12/2010 (2 pages)
5 January 2011	Solvency statement dated 29/12/10 (1 page)
5 January 2011	Statement by directors (1 page)
4 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (11 pages)
4 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
24 September 2010	Registered office address changed from Udex House Bristol Packet Wharf Newport NP20 1HG on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from Udex House Bristol Packet Wharf Newport NP20 1HG on 24 September 2010 (1 page)
21 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (16 pages)
21 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (16 pages)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Secretary's details changed for Mitre Secretaries Limited on 22 December 2009 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Secretary's details changed for Mitre Secretaries Limited on 22 December 2009 (2 pages)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register inspection address has been changed (1 page)
21 December 2009	Termination of appointment of Walter May as a director (2 pages)
21 December 2009	Termination of appointment of Walter May as a director (2 pages)
15 December 2009	Appointment of Jonathan David Keating as a director (3 pages)
15 December 2009	Appointment of Jonathan David Keating as a director (3 pages)
15 December 2009	Appointment of Denise April Oakley as a director (3 pages)
15 December 2009	Appointment of Denise April Oakley as a director (3 pages)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
25 February 2009	Full accounts made up to 31 December 2007 (16 pages)
25 February 2009	Director appointed walter may (2 pages)
25 February 2009	Appointment terminated director laura waters (1 page)
25 February 2009	Appointment terminated director laura waters (1 page)
25 February 2009	Director appointed walter may (2 pages)
25 February 2009	Full accounts made up to 31 December 2007 (16 pages)
28 January 2009	Return made up to 22/12/08; full list of members (9 pages)
28 January 2009	Return made up to 22/12/08; full list of members (9 pages)
20 January 2009	Return made up to 22/12/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
20 January 2009	Return made up to 22/12/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
25 April 2008	Group of companies' accounts made up to 31 December 2006 (18 pages)
25 April 2008	Group of companies' accounts made up to 31 December 2006 (18 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
2 March 2007	Secretary resigned;director resigned (1 page)
2 March 2007	Secretary resigned;director resigned (1 page)
1 March 2007	Return made up to 22/12/06; full list of members (9 pages)
1 March 2007	Return made up to 22/12/06; full list of members (9 pages)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	Secretary resigned;director resigned (1 page)
22 February 2007	Secretary resigned;director resigned (1 page)
8 February 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
8 February 2007	Group of companies' accounts made up to 31 December 2005 (23 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
6 December 2006	Ad 10/11/06--------- Â£ si [email protected]=6 Â£ ic 148/154 (2 pages)
6 December 2006	Ad 10/11/06--------- Â£ si [email protected]=6 Â£ ic 148/154 (2 pages)
29 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
29 November 2006	Declaration of satisfaction of mortgage/charge (4 pages)
29 November 2006	Declaration of satisfaction of mortgage/charge (3 pages)
29 November 2006	Declaration of satisfaction of mortgage/charge (4 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
5 August 2006	Particulars of mortgage/charge (10 pages)
5 August 2006	Particulars of mortgage/charge (10 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Return made up to 22/12/05; full list of members (19 pages)
19 January 2006	Return made up to 22/12/05; full list of members (19 pages)
26 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
26 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
28 June 2005	Return made up to 22/12/04; full list of members (15 pages)
28 June 2005	Return made up to 22/12/04; full list of members (15 pages)
16 June 2005	New director appointed (3 pages)
16 June 2005	New director appointed (3 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
16 May 2005	New secretary appointed;new director appointed (2 pages)
16 May 2005	New director appointed (1 page)
16 May 2005	New secretary appointed;new director appointed (2 pages)
16 May 2005	New director appointed (1 page)
5 May 2005	New director appointed (1 page)
5 May 2005	New director appointed (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 1 park square, newport, gwent, NP9 4EL (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 1 park square, newport, gwent, NP9 4EL (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
28 January 2005	Group of companies' accounts made up to 31 December 2003 (23 pages)
28 January 2005	Group of companies' accounts made up to 31 December 2003 (23 pages)
16 December 2004	Nc inc already adjusted 25/11/04 (1 page)
16 December 2004	Nc inc already adjusted 25/11/04 (1 page)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
13 December 2004	Ad 25/11/04--------- Â£ si [email protected]=63 Â£ ic 98/161 (4 pages)
13 December 2004	Ad 25/11/04--------- Â£ si [email protected]=63 Â£ ic 98/161 (4 pages)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	Secretary resigned;director resigned (1 page)
5 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (11 pages)
5 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (11 pages)
26 March 2004	Return made up to 22/12/03; change of members (12 pages)
26 March 2004	Return made up to 22/12/03; change of members (12 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
18 March 2003	Director's particulars changed (1 page)
18 March 2003	Director's particulars changed (1 page)
22 January 2003	Return made up to 22/12/02; change of members 363(288) ‐ Secretary resigned (12 pages)
22 January 2003	Return made up to 22/12/02; change of members 363(288) ‐ Secretary resigned (12 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
13 January 2003	Conve 20/12/02 (2 pages)
13 January 2003	Ad 20/12/02--------- Â£ si 1@1=1 Â£ ic 3218/3219 (2 pages)
13 January 2003	Conve 20/12/02 (2 pages)
13 January 2003	Ad 20/12/02--------- Â£ si 1@1=1 Â£ ic 3218/3219 (2 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
15 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
24 September 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
24 September 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	Director resigned (1 page)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2002	Location of register of members (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Location of debenture register (1 page)
26 February 2002	Location of debenture register (1 page)
26 February 2002	Location of register of members (1 page)
26 February 2002	Director resigned (1 page)
19 February 2002	Return made up to 22/12/01; full list of members (13 pages)
19 February 2002	Return made up to 22/12/01; full list of members (13 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Ad 02/01/02--------- Â£ si [email protected]=1 Â£ ic 3217/3218 (3 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Ad 02/01/02--------- Â£ si [email protected]=1 Â£ ic 3217/3218 (3 pages)
11 February 2002	New director appointed (2 pages)
7 February 2002	Ad 02/04/01--------- Â£ si [email protected]=3156 Â£ ic 61/3217 (2 pages)
7 February 2002	Ad 02/04/01--------- Â£ si [email protected]=3156 Â£ ic 61/3217 (2 pages)
28 January 2002	Location of debenture register (1 page)
28 January 2002	Location of debenture register (1 page)
9 January 2002	Particulars of contract relating to shares (4 pages)
9 January 2002	Particulars of contract relating to shares (4 pages)
19 October 2001	Conve 28/08/01 (2 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 October 2001	Conve 28/08/01 (2 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (3 pages)
16 October 2001	New director appointed (3 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (3 pages)
16 October 2001	New director appointed (3 pages)
2 October 2001	Ad 28/08/01--------- Â£ si [email protected]=13 Â£ ic 34/47 (2 pages)
2 October 2001	Ad 28/08/01--------- Â£ si [email protected]=5 Â£ ic 56/61 (2 pages)
2 October 2001	Ad 28/08/01--------- Â£ si [email protected]=13 Â£ ic 34/47 (2 pages)
2 October 2001	Ad 28/08/01--------- Â£ si [email protected]=5 Â£ ic 56/61 (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Ad 28/08/01--------- Â£ si [email protected]=4 Â£ ic 52/56 (2 pages)
2 October 2001	Ad 28/08/01--------- Â£ si [email protected]=33 Â£ ic 1/34 (4 pages)
2 October 2001	Ad 28/08/01--------- Â£ si [email protected]=4 Â£ ic 52/56 (2 pages)
2 October 2001	Ad 28/08/01--------- Â£ si [email protected]=33 Â£ ic 1/34 (4 pages)
2 October 2001	Ad 28/08/01--------- Â£ si [email protected]=5 Â£ ic 47/52 (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Ad 28/08/01--------- Â£ si [email protected]=5 Â£ ic 47/52 (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
25 April 2001	S-div 12/03/01 (1 page)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
25 April 2001	Nc inc already adjusted 12/03/01 (2 pages)
25 April 2001	Nc inc already adjusted 12/03/01 (2 pages)
25 April 2001	S-div 12/03/01 (1 page)
20 April 2001	Particulars of mortgage/charge (4 pages)
20 April 2001	Particulars of mortgage/charge (4 pages)
30 March 2001	Director resigned (2 pages)
30 March 2001	Director resigned (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Secretary resigned (2 pages)
30 March 2001	Secretary resigned (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
15 January 2001	Registered office changed on 15/01/01 from: 120 east road london N1 6AA (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 120 east road london N1 6AA (1 page)
10 January 2001	Company name changed blazehall LIMITED\certificate issued on 10/01/01 (2 pages)
10 January 2001	Company name changed blazehall LIMITED\certificate issued on 10/01/01 (2 pages)
22 December 2000	Incorporation (15 pages)
22 December 2000	Incorporation (15 pages)

UDEX Holdings Limited

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