UNISEM (EUROPE) HOLDINGS LIMITED

Company number 03774123

Date	Type	Description	View / Download
18 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2016	4.68	Liquidators' statement of receipts and payments to 12 January 2016	(13 pages)
18 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
28 Jan 2015	AD01	Registered office address changed from C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DP Wales to C/O Purnells 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 28 January 2015	(2 pages)
27 Jan 2015	4.70	Declaration of solvency	(3 pages)
27 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-13	(1 page)
02 Sep 2014	AD01	Registered office address changed from C/O C/O Morgan Cole Llp Bradley Court Park Place Cardiff CF10 3DR to C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DP on 2 September 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 18,744,431	(4 pages)
19 Jun 2014	AD02	Register inspection address has been changed from C/O Unisem (Europe) Ltd Parkway Pen-Y-Fan Ind Estate Croespenmaen Crumlin NP11 3XT Wales	(1 page)
19 Jun 2014	AD01	Registered office address changed from Parkway Pen-Y-Fan Ind Estate Croespenmaen, Crumlin Gwent NP11 3XT on 19 June 2014	(1 page)
14 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
12 Mar 2014	TM02	Termination of appointment of Lesley Cooper as a secretary	(1 page)
12 Feb 2014	MR04	Satisfaction of charge 9 in full	(1 page)
07 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)
07 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
18 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
12 Nov 2012	AP01	Appointment of Mr Hoong Leong Lee as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Chye Ang as a director	(1 page)
10 Oct 2012	AUD	Auditor's resignation	(1 page)
21 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
16 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
21 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
16 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
11 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)