UNISTRUT HOLDINGS LIMITED

Company number 00882312

Date	Type	Description	View / Download
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2016	SH20	Statement by Directors	(1 page)
22 Nov 2016	SH19	Statement of capital on 22 November 2016 GBP 1	(3 pages)
22 Nov 2016	CAP-SS	Solvency Statement dated 10/11/16	(1 page)
22 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 10/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 20,903,838	(8 pages)
04 May 2016	AA	Full accounts made up to 25 September 2015	(17 pages)
01 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 20,903,838	(8 pages)
28 May 2015	AP03	Appointment of Daniel Kelly as a secretary on 20 April 2015	(2 pages)
26 May 2015	TM02	Termination of appointment of Eileen Tierney as a secretary on 20 April 2015	(1 page)
14 Apr 2015	AA	Full accounts made up to 26 September 2014	(17 pages)
03 Jul 2014	AA	Accounts made up to 27 September 2013	(16 pages)
29 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 20,903,838	(8 pages)
06 Jan 2014	TM01	Termination of appointment of Lucy Bentley as a director	(1 page)
11 Dec 2013	AP01	Appointment of Paul Graham Merrick as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Carl Edward Jones as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Audie Homer as a director	(1 page)
05 Jul 2013	AA	Accounts made up to 28 September 2012	(16 pages)
13 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 May 2013	(18 pages)
10 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/06/2013	(10 pages)
15 Apr 2013	TM01	Termination of appointment of Gary Uren as a director	(1 page)
21 Feb 2013	AP01	Appointment of Mr James Adam Mallak as a director	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Karl Schmidt as a director	(1 page)