UNILODGE HOLDINGS (UK) LIMITED

Company number 03486593

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
17 Nov 2015	CH01	Director's details changed for Mr Mark Christopher Allan on 17 November 2015	(2 pages)
10 Nov 2015	CH01	Director's details changed for Mr Mark Christopher Allan on 12 October 2012	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
18 Sep 2015	SH20	Statement by Directors	(1 page)
18 Sep 2015	SH19	Statement of capital on 18 September 2015 GBP 1	(4 pages)
18 Sep 2015	CAP-SS	Solvency Statement dated 02/09/15	(1 page)
18 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Sep 2015	CH01	Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	(2 pages)
10 Sep 2015	CH03	Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mr Christopher Robert Szpojnarowicz as a director on 25 August 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 375,000	(4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 375,000	(4 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
08 Mar 2013	AP03	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary	(2 pages)
08 Mar 2013	TM02	Termination of appointment of Andrew Reid as a secretary	(1 page)
03 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(4 pages)
22 Oct 2012	CH01	Director's details changed for Mr Mark Christopher Allan on 12 October 2012	(2 pages)
22 Oct 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(4 pages)

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