UNISON CAPITAL GROUP LIMITED

Company number 03679697

Date	Type	Description	View / Download
29 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
29 May 2012	4.68	Liquidators' statement of receipts and payments to 29 March 2012	(6 pages)
11 Apr 2011	4.70	Declaration of solvency	(4 pages)
11 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30	(2 pages)
14 Mar 2011	TM02	Termination of appointment of Stephen Berry as a secretary	(1 page)
14 Mar 2011	TM01	Termination of appointment of Stephen Berry as a director	(1 page)
09 Feb 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2011-02-09 GBP 100 JPY 121,280,000	(19 pages)
29 Dec 2010	CH01	Director's details changed for Tatsuya Hayashi on 30 November 2010	(2 pages)
27 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
25 Mar 2010	AA	Full accounts made up to 31 December 2008	(18 pages)
06 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(8 pages)
06 Jan 2010	TM01	Termination of appointment of Kenichi Kiso as a director	(1 page)
05 Mar 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
16 Jan 2009	363a	Return made up to 01/12/08; full list of members	(6 pages)
17 Dec 2008	288a	Director appointed kiyoto matsuda	(1 page)
17 Dec 2008	288b	Appointment Terminated Director ritsuko gokita	(1 page)
11 Mar 2008	363a	Return made up to 01/12/07; full list of members	(7 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
02 Apr 2007	363a	Return made up to 01/12/06; full list of members	(5 pages)
02 Apr 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	288c	Director's particulars changed	(1 page)