- Company Overview for UNISEM (EUROPE) HOLDINGS LIMITED (03774123)
- Filing history for UNISEM (EUROPE) HOLDINGS LIMITED (03774123)
- People for UNISEM (EUROPE) HOLDINGS LIMITED (03774123)
- Charges for UNISEM (EUROPE) HOLDINGS LIMITED (03774123)
- Insolvency for UNISEM (EUROPE) HOLDINGS LIMITED (03774123)
- More for UNISEM (EUROPE) HOLDINGS LIMITED (03774123)
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) |
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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
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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
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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 |