- Company Overview for UNIGATE OVERSEAS HOLDINGS LIMITED (00240593)
- Filing history for UNIGATE OVERSEAS HOLDINGS LIMITED (00240593)
- People for UNIGATE OVERSEAS HOLDINGS LIMITED (00240593)
- More for UNIGATE OVERSEAS HOLDINGS LIMITED (00240593)
| 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) |
|---|---|---|---|
| 04 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Jul 2016 | DS01 | Application to strike the company off the register | |
| 01 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
|
|
| 26 May 2015 | AA | Full accounts made up to 26 September 2014 | |
| 13 May 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 26 September 2014 | |
| 09 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
|
|
| 02 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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|
| 30 May 2013 | TM01 | Termination of appointment of Diane Walker as a director | |
| 03 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 21 Feb 2013 | AA | Full accounts made up to 31 December 2012 | |
| 21 Feb 2013 | AA | Full accounts made up to 31 December 2011 | |
| 21 Dec 2012 | DS02 | Withdraw the company strike off application | |
| 09 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Oct 2012 | DS01 | Application to strike the company off the register | |
| 03 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 19 Oct 2011 | TM02 | Termination of appointment of Andrew Mcdonald as a secretary | |
| 19 Oct 2011 | TM01 | Termination of appointment of Nicola Hotchin as a director | |
| 19 Oct 2011 | TM01 | Termination of appointment of Martin Beer as a director | |
| 17 Oct 2011 | AP03 | Appointment of Michael Evans as a secretary | |
| 17 Oct 2011 | AP01 | Appointment of Mr Michael Evans as a director | |
| 14 Oct 2011 | AP01 | Appointment of Diane Susan Walker as a director | |
| 14 Oct 2011 | AP01 | Appointment of Mr Alan Richard Williams as a director | |
| 14 Oct 2011 | AP01 | Appointment of Conor O'leary as a director |