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UNICAST EMEA LIMITED

Company number 02953660

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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)
24 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Nov 2015	AD01	Registered office address changed from 50 Great Sutton Street London EC1V 0DE to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 9 November 2015	View PDF Registered office address changed from 50 Great Sutton Street London EC1V 0DE to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-15 - link opens in a new window - 1 page (1 page)
21 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Sep 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 12 pages (12 pages)
27 Jul 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 April 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,355,359	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,355,359 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 April 2015 GBP 1,355,359	View PDF Statement of capital following an allotment of shares on 26 April 2015 GBP 1,355,359 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
07 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
12 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 3 pages (3 pages)
30 May 2013	CH01	Director's details changed for John Palmer on 29 May 2013	View PDF Director's details changed for John Palmer on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH03	Secretary's details changed for John Palmer on 29 May 2013	View PDF Secretary's details changed for John Palmer on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
22 Jan 2013	AD01	Registered office address changed from 12-26 Lexington Street London W1F 0LE England on 22 January 2013	View PDF Registered office address changed from 12-26 Lexington Street London W1F 0LE England on 22 January 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2013	TM01	Termination of appointment of Omar Choucair as a director	View PDF Termination of appointment of Omar Choucair as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)

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