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UNITED INVESTMENTS WORLDWIDE LIMITED

Company number 05577276

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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)
29 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2015 AD01 Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to Suite 2, 23-24 Great James Street London WC1N 3ES on 3 June 2015
27 Jan 2015 AP01 Appointment of Ms Nadezda Viknyanskaya as a director on 16 November 2013
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2015 TM01 Termination of appointment of Mary Jane Maria as a director on 16 November 2013
26 Jan 2015 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary on 16 November 2013
17 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
29 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014
05 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
08 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
13 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
23 Jul 2012 AP01 Appointment of Ms Mary Jane Maria as a director
23 Jul 2012 TM01 Termination of appointment of Alfred Brewster as a director
20 Jul 2012 AR01 Annual return made up to 28 September 2011
20 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jul 2012 RT01 Administrative restoration application
08 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
14 Oct 2010 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 October 2009
08 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
01 Oct 2009 363a Return made up to 28/09/09; full list of members