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WESTERN UNION OPERATIONS (UK) LIMITED

Company number 05278674

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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)
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
  • LRESSP ‐ Special resolution to wind up
16 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 1
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