LIPPERT-UNIPOL (UK) LIMITED

Company number 02670606

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2011	SH20	Statement by Directors	(1 page)
14 Oct 2011	SH19	Statement of capital on 14 October 2011 GBP 974,236	(4 pages)
14 Oct 2011	CAP-SS	Solvency Statement dated 07/10/11	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
16 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
07 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
07 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
07 Jan 2009	353	Location of register of members	(1 page)
07 Jan 2009	287	Registered office changed on 07/01/2009 from dendix house lower church street chepstow monmouthshire NP16 5XT	(1 page)
07 Jan 2009	190	Location of debenture register	(1 page)
14 Oct 2008	288b	Appointment Terminated Director and Secretary susan raevey-sutter	(1 page)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Oct 2008	288a	Secretary appointed lindsey patricia painter	(2 pages)
14 Oct 2008	288a	Director appointed steven cripe	(2 pages)
14 Oct 2008	288a	Director appointed william schultz	(2 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from park business centre hastingwood industrial park wood lane erdington birmingham west midlands B24 9QR	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
08 Feb 2008	363s	Return made up to 12/12/07; full list of members	(7 pages)