UKO INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED

Company number 00551701

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 100	(6 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(10 pages)
16 Jan 2012	CH04	Secretary's details changed for Prism Cosec Limited on 13 January 2012	(2 pages)
12 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(6 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(10 pages)
13 May 2011	AP01	Appointment of Marcel Kemmer as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Thomas Radke as a director	(1 page)
14 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
02 Nov 2009	CH04	Secretary's details changed for Prism Cosec Limited on 2 November 2009	(1 page)
17 Sep 2009	288a	Director appointed mr andrew patrick maxim leong-son	(1 page)
17 Sep 2009	288b	Appointment Terminated Director adrian ellis	(1 page)
20 Aug 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
27 Jul 2009	288a	Director appointed paul andrew green	(1 page)
21 Jul 2009	288a	Director appointed adrian michael ellis	(1 page)
10 Jul 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)
23 Mar 2009	288a	Director appointed thomas kersten radke	(2 pages)
12 Mar 2009	288b	Appointment Terminated Director john rosser	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from carl zeiss vision uk LTD holford way holford birmingham west midlands B6 7UU	(1 page)
06 Mar 2009	288a	Secretary appointed prism cosec LIMITED	(2 pages)
02 Dec 2008	288b	Appointment Terminated Director and Secretary alastair murray	(1 page)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(13 pages)