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UNICHIPS HOLDINGS (U.K.) LIMITED

Company number 02582231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2014 DS01 Application to strike the company off the register
17 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
26 Feb 2014 AD02 Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom
16 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2013 AD01 Registered office address changed from , Irongate House Duke's Place, London, EC3A 7HX on 10 July 2013
23 May 2013 TM01 Termination of appointment of Alberto Cozzi as a director
13 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
22 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
25 May 2011 SH19 Statement of capital on 25 May 2011
  • GBP 1
25 May 2011 SH20 Statement by directors
25 May 2011 CAP-SS Solvency statement dated 28/04/11
25 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
16 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
18 Feb 2010 AD02 Register inspection address has been changed
14 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
03 Sep 2009 287 Registered office changed on 03/09/2009 from, 3 cloth street, barbican, london, EC1A 7NP
13 Feb 2009 363a Return made up to 13/02/09; full list of members
12 Nov 2008 AA Group of companies' accounts made up to 31 December 2007