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UNIROSS BATTERIES LIMITED

Company number 01380618

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 TM01 Termination of appointment of Christophe Gurtner as a director
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2014 DS01 Application to strike the company off the register
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Aug 2013 AD01 Registered office address changed from Uniross House Old Mill Road Portishead North Somerset BS20 7BX on 8 August 2013
08 Aug 2013 AA Full accounts made up to 31 March 2012
19 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 300,100
15 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Apr 2013 TM01 Termination of appointment of Philippe Cane as a director
29 Apr 2013 TM01 Termination of appointment of Nicolas Cailloux as a director
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2012 AA Full accounts made up to 31 March 2011
19 May 2012 DISS40 Compulsory strike-off action has been discontinued
18 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
18 May 2012 TM02 Termination of appointment of Helen Sparey as a secretary
27 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2011 AUD Auditor's resignation
15 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
15 Jun 2011 AP01 Appointment of Mr Nicolas Cailloux as a director
11 Apr 2011 TM01 Termination of appointment of Michael Doole as a director
31 Mar 2011 AA Full accounts made up to 30 June 2010
04 Feb 2011 TM01 Termination of appointment of Jerome Valentin as a director