UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED

Company number 03277519

Date	Type	Description	View / Download
31 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
08 Nov 2017	AD01	Registered office address changed from , St Albans House 57-59 Haymarket, London, SW1Y 4QX to 1 More London Place London SE1 2AF on 8 November 2017	(2 pages)
08 Nov 2017	AD03	Register(s) moved to registered inspection location St Albans House 57-59 Haymarket London SW1Y 4QX	(2 pages)
08 Nov 2017	AD02	Register inspection address has been changed to St Albans House 57-59 Haymarket London SW1Y 4QX	(2 pages)
06 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
06 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-11	(1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
13 Jul 2017	TM01	Termination of appointment of a director	(1 page)
13 Jul 2017	TM02	Termination of appointment of Kirsten Lawton as a secretary on 18 May 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of a director	(1 page)
13 Jul 2017	TM01	Termination of appointment of a director	(1 page)
20 Jun 2017	SH20	Statement by Directors	(1 page)
20 Jun 2017	CAP-SS	Solvency Statement dated 19/05/17	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 May 2017	AP01	Appointment of Mr John Brooks Rainer as a director on 18 May 2017	(2 pages)
18 May 2017	TM02	Termination of appointment of Kirsten Lawton as a secretary on 18 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Neil James Williams as a director on 18 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Mark Jonathan Way as a director on 18 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Andrew Stephen Alker as a director on 18 May 2017	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
08 Dec 2016	TM01	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016	(1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
19 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000	(6 pages)

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