UNITED ELECTRONICS HOLDING LIMITED

Company number 05402276

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
29 Jan 2013	AD01	Registered office address changed from 43B Bargery Road London SE6 2LJ United Kingdom on 29 January 2013	(1 page)
29 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-01-29 EUR 20	(4 pages)
28 Jan 2013	AD01	Registered office address changed from Empire House, 175 Piccadilly Mayfair London W1J 9TB on 28 January 2013	(1 page)
28 Jan 2013	AP01	Appointment of Mr Thorsten Sprank as a director on 1 January 2013	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Agwabunma Edith Ujah as a director on 31 December 2012	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Dec 2012	TM01	Termination of appointment of Jemima Rosa Stegnitz as a director on 30 November 2012	(1 page)
17 Dec 2012	AP01	Appointment of Mrs Agwabunma Edith Ujah as a director on 1 December 2012	(2 pages)
17 Dec 2012	AP01	Appointment of Mrs Jemima Stegnitz as a director on 1 January 2012	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Adam Kristaly as a director on 1 January 2012	(1 page)
11 Dec 2012	AP01	Appointment of Mr Adam Kristaly as a director on 1 January 2012	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Jemima Stegnitz as a director on 1 January 2012	(1 page)
23 Jun 2012	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 31 December 2011	(1 page)
18 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
26 Oct 2011	AP01	Appointment of Ms Jemima Stegnitz as a director on 25 October 2011	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Johannes Alfaenger as a director on 25 October 2011	(1 page)
21 Jul 2011	AP01	Appointment of Mr Johannes Alfaenger as a director	(1 page)
21 Jul 2011	TM01	Termination of appointment of Andreas Jenk as a director	(1 page)
02 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(4 pages)
10 Mar 2011	CH01	Director's details changed for Mr Andreas Jenk on 9 March 2011	(2 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)