- Company Overview for WESTERN UNION OPERATIONS (UK) LIMITED (05278674)
- Filing history for WESTERN UNION OPERATIONS (UK) LIMITED (05278674)
- People for WESTERN UNION OPERATIONS (UK) LIMITED (05278674)
- Insolvency for WESTERN UNION OPERATIONS (UK) LIMITED (05278674)
- More for WESTERN UNION OPERATIONS (UK) LIMITED (05278674)
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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30 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Dec 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Apr 2014 | 4.68 | Liquidators' statement of receipts and payments to 21 December 2013 | |
12 Mar 2013 | 4.68 | Liquidators' statement of receipts and payments to 21 December 2012 | |
18 Sep 2012 | AA | Full accounts made up to 21 December 2011 | |
03 Sep 2012 | AA01 | Previous accounting period shortened from 31 December 2011 to 21 December 2011 | |
06 Jan 2012 | AD01 | Registered office address changed from 7 Albemarle Street London W1S 4HQ on 6 January 2012 | |
05 Jan 2012 | 4.70 | Declaration of solvency | |
05 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
05 Jan 2012 | RESOLUTIONS |
Resolutions
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16 Nov 2011 | AR01 |
Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2011-11-16
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17 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
10 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
10 Nov 2010 | TM01 | Termination of appointment of David Schlapbach as a director | |
01 Oct 2010 | CH01 | Director's details changed for David Schlapbach on 30 September 2010 | |
30 Sep 2010 | CH01 | Director's details changed for Timothy Patrick Keane on 30 September 2010 | |
30 Sep 2010 | CH01 | Director's details changed for Christopher Fischer on 30 September 2010 | |
30 Sep 2010 | CH03 | Secretary's details changed for Timothy Patrick Keane on 30 September 2010 | |
26 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Dec 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
01 Dec 2009 | CH01 | Director's details changed for David Schlapbach on 18 November 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Christopher Fischer on 18 November 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Timothy Patrick Keane on 18 November 2009 | |
19 Aug 2009 | 288a | Director appointed christopher fischer | |
12 Aug 2009 | 288b | Appointment terminated director hikmet ersek |