- Company Overview for UNICHIPS HOLDINGS (U.K.) LIMITED (02582231)
- Filing history for UNICHIPS HOLDINGS (U.K.) LIMITED (02582231)
- People for UNICHIPS HOLDINGS (U.K.) LIMITED (02582231)
- More for UNICHIPS HOLDINGS (U.K.) LIMITED (02582231)
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) |
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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
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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
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25 May 2011 | SH20 | Statement by directors | |
25 May 2011 | CAP-SS | Solvency statement dated 28/04/11 | |
25 May 2011 | RESOLUTIONS |
Resolutions
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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 |