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UNIDEK LTD

Company number 06726889

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 CH01 Director's details changed for Mr Peter Charles Wilson on 1 January 2013
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-03
  • GBP 1
04 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2012 DS01 Application to strike the company off the register
07 Dec 2011 AA Full accounts made up to 31 December 2010
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
28 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
19 Jan 2011 AP04 Appointment of Kingspan Group Limited as a secretary
19 Jan 2011 AP01 Appointment of John Treanor as a director
18 Jan 2011 TM02 Termination of appointment of Trevor Storey as a secretary
18 Jan 2011 TM01 Termination of appointment of Gerben Stilma as a director
18 Jan 2011 TM01 Termination of appointment of Bernardus Claaszen as a director
18 Jan 2011 TM01 Termination of appointment of Michael Ormesher as a director
18 Jan 2011 AP01 Appointment of Alan Lawlor as a director
18 Jan 2011 AP01 Appointment of Mr Peter Wilson as a director
20 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Gerben Stilma on 18 October 2009
20 Oct 2010 CH01 Director's details changed for Michael Ormesher on 16 August 2010
20 Oct 2010 CH01 Director's details changed for Mr Bernardus Gerardus Petrus Claaszen on 18 October 2009
05 Aug 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
29 Jul 2009 288a Director appointed michael ormesher