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ALLIANCE UNICHEM INVESTMENTS 3 LIMITED

Company number 00604978

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2012 DS01 Application to strike the company off the register
17 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
Statement of capital on 2012-03-17
  • GBP 1
02 Feb 2012 SH19 Statement of capital on 2 February 2012
  • GBP 1
02 Feb 2012 SH20 Statement by Directors
02 Feb 2012 CAP-SS Solvency Statement dated 23/01/12
02 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 23/01/2012
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2012 TM01 Termination of appointment of Aidan Gerard Clare as a director on 5 January 2012
07 Dec 2011 AA Full accounts made up to 31 March 2011
01 Apr 2011 CH01 Director's details changed for Aidan Gerard Clare on 1 April 2011
07 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
02 Feb 2011 AP01 Appointment of Aidan Gerard Clare as a director
04 Jan 2011 TM01 Termination of appointment of Kathleen Mccoy as a director
02 Dec 2010 AA Full accounts made up to 31 March 2010
08 Sep 2010 CH01 Director's details changed for Mr Frank Standish on 27 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Martin Christopher Delve on 10 August 2010
03 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
03 Mar 2010 AD03 Register(s) moved to registered inspection location
03 Mar 2010 AD02 Register inspection address has been changed
21 Jan 2010 AA Full accounts made up to 31 March 2009
02 Sep 2009 288a Director appointed frank standish
05 Mar 2009 363a Return made up to 16/02/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
10 Nov 2008 288c Director's Change of Particulars / kathleen mccoy / 08/10/2008 / HouseName/Number was: , now: sedley place; Street was: 12 west lodge avenue, now: 4TH floor; Area was: acton, now: 361 oxford street; Post Code was: W3 9SF, now: W1C 2JL; Secure Officer was: false, now: true