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UNITED UTILITIES INTERNATIONAL HOLDINGS LIMITED

Company number 04617044

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2012 DS01 Application to strike the company off the register
04 Dec 2012 SH20 Statement by Directors
04 Dec 2012 SH19 Statement of capital on 4 December 2012
  • GBP 1
04 Dec 2012 CAP-SS Solvency Statement dated 19/11/12
04 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 19/11/2012
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2012 SH20 Statement by Directors
04 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 23/11/2012
20 Jan 2012 AUD Auditor's resignation
28 Dec 2011 AA Full accounts made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
19 Aug 2011 AP02 Appointment of Uu Secretariat Limited as a director
19 Aug 2011 TM01 Termination of appointment of Uu Directorate Limited as a director
13 May 2011 AP01 Appointment of Gareth Michael Davies as a director
12 May 2011 AP02 Appointment of Uu Directorate Limited as a director
12 May 2011 TM01 Termination of appointment of Andrew Prescott as a director
06 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
12 Nov 2010 AA Full accounts made up to 31 March 2010
04 Oct 2010 TM01 Termination of appointment of James Perrie as a director
04 Oct 2010 TM01 Termination of appointment of Charles Cornish as a director
16 Sep 2010 AP01 Appointment of Andrew Prescott as a director
16 Sep 2010 AP01 Appointment of Simon Roger Gardiner as a director
14 Apr 2010 TM01 Termination of appointment of Leslie Bell as a director
29 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders