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UNICORN INTERNATIONAL LIMITED

Company number 02664025

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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)
28 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
20 Oct 2009 TM01 Termination of appointment of Philip Moore as a director
20 Oct 2009 AP01 Appointment of Mr Alun Roy Oxenham as a director
17 Oct 2009 600 Appointment of a voluntary liquidator
17 Oct 2009 4.70 Declaration of solvency
17 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-09
24 Sep 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 288c Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom
04 Mar 2009 363a Return made up to 01/03/09; full list of members
25 Feb 2009 288a Director appointed thierry lambert
25 Feb 2009 288b Appointment Terminated Director roland lazard
11 Jun 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 MAR Re-registration of Memorandum and Articles
07 Apr 2008 53 Application for reregistration from PLC to private
07 Apr 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Apr 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Mar 2008 363a Return made up to 01/03/08; full list of members
08 Jan 2008 288c Director's particulars changed
03 Jan 2008 288c Director's particulars changed
07 Dec 2007 288a New director appointed
07 Dec 2007 288b Director resigned
20 Jun 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 363a Return made up to 01/03/07; full list of members
03 Aug 2006 AA Full accounts made up to 31 December 2005