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UNI-CHEM (ENGLAND) CORPORATION LIMITED

Company number 05906627

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2016 DS01 Application to strike the company off the register
15 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
01 Sep 2016 AP01 Appointment of Mr Hao Fang as a director on 23 August 2016
01 Sep 2016 TM01 Termination of appointment of Zhenjian Zhu as a director on 23 August 2016
01 Sep 2016 TM01 Termination of appointment of Haoming Zhang as a director on 23 August 2016
23 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
17 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
22 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 10,000
10 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 10,000
26 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 10,000
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
13 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
30 Aug 2011 CH04 Secretary's details changed for Jbl Secretary Services (Uk) Limited on 11 August 2011
30 Aug 2011 CH01 Director's details changed for Zhenjian Zhu on 11 August 2011
30 Aug 2011 CH01 Director's details changed for Haoming Zhang on 11 August 2011
16 Aug 2011 AD01 Registered office address changed from , Suite B, 29 Harley Street, London, W1G 9QR on 16 August 2011
05 Nov 2010 AA Accounts for a dormant company made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders