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UNILEX TRADING LTD

Company number 05167160

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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)
25 Feb 2016 TM01 Termination of appointment of Hong Yang as a director on 24 February 2016
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
21 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Sep 2011 CERTNM Company name changed china economic policy (london) research centre LTD\certificate issued on 14/09/11
  • RES15 ‐ Change company name resolution on 2011-09-14
  • NM01 ‐ Change of name by resolution
23 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 Apr 2011 CERTNM Company name changed unilex uk LIMITED\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-04-11
  • NM01 ‐ Change of name by resolution
26 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
03 Jul 2010 CH01 Director's details changed for Yves Ygonet on 1 November 2009
03 Jul 2010 CH01 Director's details changed for Hong Yang on 1 November 2009
28 May 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 288c Secretary's change of particulars / heng deng / 02/07/2009
02 Jul 2009 363a Return made up to 30/06/09; full list of members
19 Jan 2009 287 Registered office changed on 19/01/2009 from suite 129 state house 176 station road harrow middlesex HA1 2AE
30 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
09 Jul 2008 363a Return made up to 30/06/08; full list of members
09 Jul 2008 288c Secretary's change of particulars / heng deng / 08/07/2008
02 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
15 Oct 2007 287 Registered office changed on 15/10/07 from: suite 506 mls business centre 130 shaftesbury avenue london W1D 5EU