UNILUX INTERNATIONAL LIMITED

Company number 05036588

Date	Type	Description	View / Download
09 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
31 Mar 2011	AD01	Registered office address changed from 29-30 Fitzroy Square London W1T 2LQ on 31 March 2011	(1 page)
30 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-24	(1 page)
22 Mar 2011	4.70	Declaration of solvency	(4 pages)
07 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 1	(4 pages)
23 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
27 Jan 2010	AA	Total exemption full accounts made up to 28 February 2009	(10 pages)
26 Mar 2009	AA	Total exemption full accounts made up to 29 February 2008	(10 pages)
10 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
27 Oct 2008	AA	Total exemption full accounts made up to 28 February 2007	(11 pages)
26 Feb 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
25 May 2007	AA	Total exemption full accounts made up to 28 February 2006	(11 pages)
06 Mar 2007	363a	Return made up to 06/02/07; full list of members	(2 pages)
01 Mar 2007	288c	Secretary's particulars changed	(1 page)
01 Mar 2007	288c	Director's particulars changed	(1 page)
12 Dec 2006	395	Particulars of mortgage/charge	(4 pages)
05 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
08 Mar 2006	363a	Return made up to 06/02/06; full list of members	(2 pages)
22 Jul 2005	AA	Total exemption full accounts made up to 28 February 2005	(10 pages)
26 Apr 2005	363a	Return made up to 06/02/05; full list of members	(2 pages)
14 Feb 2004	288b	Director resigned	(1 page)
14 Feb 2004	288b	Secretary resigned	(1 page)
14 Feb 2004	288a	New secretary appointed	(2 pages)