UNION MARKET LIMITED

Company number 05678509

Date	Type	Description	View / Download
08 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2013	2.35B	Notice of move from Administration to Dissolution on 1 February 2013	(19 pages)
07 Jan 2013	TM01	Termination of appointment of Ian Panto as a director on 20 December 2012	(2 pages)
09 Nov 2012	TM01	Termination of appointment of Anthony Sebastian Bromovsky as a director on 1 November 2012	(2 pages)
18 Sep 2012	2.24B	Administrator's progress report to 8 August 2012	(22 pages)
02 May 2012	2.23B	Result of meeting of creditors	(3 pages)
04 Apr 2012	2.17B	Statement of administrator's proposal	(31 pages)
23 Feb 2012	AD01	Registered office address changed from 3 Field Court Gray's Inn London WC1R 5EF on 23 February 2012	(2 pages)
16 Feb 2012	AD01	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 16 February 2012	(2 pages)
16 Feb 2012	2.12B	Appointment of an administrator	(1 page)
15 Feb 2012	TM01	Termination of appointment of David Mark George Fletcher as a director on 9 February 2012	(1 page)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 1,443,347.995	(5 pages)
10 Feb 2012	SH06	Cancellation of shares. Statement of capital on 10 February 2012 GBP 1,415,672.625	(5 pages)
08 Feb 2012	TM01	Termination of appointment of James William Graham Thompson as a director on 2 February 2012	(1 page)
31 Jan 2012	SH03	Purchase of own shares.	(3 pages)
27 Jan 2012	MA	Memorandum and Articles of Association	(26 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approve off market share purchase agreement 20/12/2011	(1 page)
19 Oct 2011	TM02	Termination of appointment of Christopher Fredeick John North as a secretary on 4 October 2011	(1 page)
14 Oct 2011	AP04	Appointment of Wilsons Company Secretaries Limited as a secretary on 4 October 2011	(2 pages)
14 Oct 2011	AD01	Registered office address changed from C/O Maxwell Winward Llp 100 Ludgate Hill London EC4M 7RE on 14 October 2011	(1 page)
09 Aug 2011	SH08	Change of share class name or designation	(2 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 2,195,448.76	(5 pages)
08 Jul 2011	CC04	Statement of company's objects	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Matthew House as a director	(2 pages)
28 Jun 2011	SH02	Sub-division of shares on 1 June 2011	(6 pages)