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UNISEM (EUROPE) HOLDINGS LIMITED

Company number 03774123

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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)
18 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2016 4.68 Liquidators' statement of receipts and payments to 12 January 2016
18 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2015 AD01 Registered office address changed from C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DP Wales to C/O Purnells 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 28 January 2015
27 Jan 2015 4.70 Declaration of solvency
27 Jan 2015 600 Appointment of a voluntary liquidator
27 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-13
02 Sep 2014 AD01 Registered office address changed from C/O C/O Morgan Cole Llp Bradley Court Park Place Cardiff CF10 3DR to C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DP on 2 September 2014
19 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 18,744,431
19 Jun 2014 AD02 Register inspection address has been changed from C/O Unisem (Europe) Ltd Parkway Pen-Y-Fan Ind Estate Croespenmaen Crumlin NP11 3XT Wales
19 Jun 2014 AD01 Registered office address changed from Parkway Pen-Y-Fan Ind Estate Croespenmaen, Crumlin Gwent NP11 3XT on 19 June 2014
14 May 2014 AA Group of companies' accounts made up to 31 December 2013
12 Mar 2014 TM02 Termination of appointment of Lesley Cooper as a secretary
12 Feb 2014 MR04 Satisfaction of charge 9 in full
07 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
07 Jun 2013 AD04 Register(s) moved to registered office address
18 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
12 Nov 2012 AP01 Appointment of Mr Hoong Leong Lee as a director
12 Nov 2012 TM01 Termination of appointment of Chye Ang as a director
10 Oct 2012 AUD Auditor's resignation
21 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
16 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
21 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
11 Aug 2010 AA Group of companies' accounts made up to 31 December 2009