UNIFINE F&BI UK HOLDING LIMITED

Company number 01105256

Date	Type	Description	View / Download
08 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
12 Aug 2009	MA	Memorandum and Articles of Association	(6 pages)
12 Aug 2009	SH20	Statement by Directors	(1 page)
12 Aug 2009	MISC	Memorandum of capital - processed 12/08/09	(1 page)
12 Aug 2009	CAP-SS	Solvency Statement dated 29/07/09	(1 page)
12 Aug 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
12 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
12 May 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
21 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
06 Jun 2008	363a	Return made up to 07/05/08; full list of members	(3 pages)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
18 Jul 2007	363a	Return made up to 07/05/07; full list of members	(2 pages)
30 Jan 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
24 Oct 2006	288a	New secretary appointed;new director appointed	(1 page)
29 Aug 2006	363a	Return made up to 07/05/06; full list of members	(2 pages)
25 Aug 2006	287	Registered office changed on 25/08/06 from: power house davy avenue knowlhill milton keynes buckinghamshire MK5 8RR	(1 page)
25 Aug 2006	353	Location of register of members	(1 page)
15 Dec 2005	288b	Secretary resigned	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
29 Nov 2005	288b	Secretary resigned	(1 page)
11 Oct 2005	287	Registered office changed on 11/10/05 from: europa business park maidstone road kingston milton keynes MK10 0BF	(1 page)