NEC UNIFIED SOLUTIONS UK LIMITED

Company number 05602520

Date	Type	Description	View / Download
21 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2012	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2012	AR01	Annual return made up to 25 October 2011 with full list of shareholders Statement of capital on 2012-02-10 GBP 276,000	(5 pages)
09 Feb 2012	CH03	Secretary's details changed for Mrs Alison Hancock on 29 September 2011	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Susan Hillyard as a director on 23 December 2011	(1 page)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
22 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(6 pages)
22 Nov 2010	AD04	Register(s) moved to registered office address	(1 page)
01 Apr 2010	CERTNM	Company name changed nec philips unified solutions uk LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-04-01	(2 pages)
01 Apr 2010	CONNOT	Change of name notice	(2 pages)
05 Feb 2010	AA	Full accounts made up to 31 March 2009	(22 pages)
20 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jan 2010	AD02	Register inspection address has been changed from C/O C/O Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP England	(1 page)
20 Jan 2010	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
20 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jan 2010	AD02	Register inspection address has been changed	(1 page)
20 Jan 2010	CH03	Secretary's details changed for Alison Hancock on 20 January 2010	(1 page)
07 Apr 2009	288b	Appointment Terminated Director and Secretary michael luchford	(1 page)
06 Apr 2009	288a	Secretary appointed alison hancock	(2 pages)
06 Apr 2009	288a	Director appointed susan hillyard	(2 pages)
16 Mar 2009	AUD	Auditor's resignation	(1 page)
29 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary	(1 page)
12 Nov 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)