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UNIPART YUTAKA SYSTEMS EMPLOYEES LIMITED

Company number 03194739

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2010 DS01 Application to strike the company off the register
26 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 100
06 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD02 Register inspection address has been changed
04 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jun 2009 363a Return made up to 03/05/09; full list of members
24 Mar 2009 288b Appointment Terminated Director shigeharu mori
24 Mar 2009 288a Director appointed tetsuji yamashita
29 Oct 2008 AA Accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 03/05/08; no change of members
18 Oct 2007 AA Accounts made up to 31 December 2006
17 Sep 2007 353 Location of register of members
14 Sep 2007 363a Return made up to 03/05/07; full list of members
04 Dec 2006 AA Accounts made up to 31 December 2005
26 May 2006 287 Registered office changed on 26/05/06 from: unipart house garsington road cowley oxford OX4 2BW
16 May 2006 363a Return made up to 03/05/06; full list of members
21 Sep 2005 AA Accounts made up to 31 December 2004
23 Jun 2005 287 Registered office changed on 23/06/05 from: unipart house garsington road cowley oxford OX4 2PG
23 Jun 2005 363a Return made up to 03/05/05; full list of members
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 288a New director appointed
14 Mar 2005 288b Director resigned
31 Oct 2004 AA Accounts made up to 31 December 2003