UNI-TWO HOLDING LIMITED

Company number 03136904

Date	Type	Description	View / Download
16 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2013	CH01	Director's details changed for Mr Sean Lee Hogan on 30 May 2013	(2 pages)
30 May 2013	CH01	Director's details changed for Ms. Robyn Spitz on 30 May 2013	(2 pages)
29 May 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013	(2 pages)
29 May 2013	CH03	Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013	(2 pages)
02 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 1,000	(6 pages)
05 Nov 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012	(1 page)
22 Aug 2012	TM01	Termination of appointment of Gerard Wilfred Norton as a director on 22 August 2012	(1 page)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Mar 2012	AP01	Appointment of Ms. Robyn Spitz as a director on 19 March 2012	(2 pages)
19 Dec 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(6 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
29 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(6 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
06 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Gerard Wilfred Norton on 1 October 2009	(2 pages)
21 Nov 2009	CH01	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009	(1 page)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
15 Dec 2008	363a	Return made up to 12/12/08; full list of members	(4 pages)