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UNISYS EUROPE -AFRICA LIMITED

Company number 01410165

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
13 Jan 2016 DS01 Application to strike the company off the register
18 Oct 2015 AD01 Registered office address changed from Hertford House Hertford Place Maple Cross Rickmansworth Hertfordshire WD3 9AB to Willen House Tongwell Street Fox Milne Milton Keynes Bucks MK15 0YS on 18 October 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
19 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
13 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 TM01 Termination of appointment of Stephen Fletcher as a director
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Dec 2010 AP01 Appointment of Franco Paul Mallia as a director
01 Dec 2010 AD01 Registered office address changed from Bakers Court Bakers Road Uxbridge Middlesex UB8 1RG on 1 December 2010
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH03 Secretary's details changed for Gwyn Reeves on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Stephen Maxwell Fletcher on 1 January 2010
27 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jan 2009 363a Return made up to 31/12/08; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007