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UNIGEARS UK LIMITED

Company number 06308813

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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)
03 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2010 4.68 Liquidators' statement of receipts and payments to 25 August 2010
03 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
24 Apr 2009 287 Registered office changed on 24/04/2009 from lynwood house, 373/375 station road, harrow middlesex HA1 2AW
14 Apr 2009 4.20 Statement of affairs with form 4.19
14 Apr 2009 600 Appointment of a voluntary liquidator
14 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-30
23 Sep 2008 363a Return made up to 11/07/08; full list of members
21 Jul 2008 88(2) Ad 11/07/07 gbp si 999@1=999 gbp ic 1/1000
15 Nov 2007 288b Secretary resigned
15 Nov 2007 288a New secretary appointed;new director appointed
27 Jul 2007 288b Secretary resigned
27 Jul 2007 288b Director resigned
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288a New director appointed
11 Jul 2007 NEWINC Incorporation