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UNITED CAPITAL (AUSTRIA) LTD

Company number 06291479

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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)
07 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2013	TM02	Termination of appointment of Insolution Service Ltd. as a secretary	View PDF Termination of appointment of Insolution Service Ltd. as a secretary - link opens in a new window - 1 page (1 page)
11 Sep 2013	AD01	Registered office address changed from 95 Kent Road Grays Essex RM17 6DE United Kingdom on 11 September 2013	View PDF Registered office address changed from 95 Kent Road Grays Essex RM17 6DE United Kingdom on 11 September 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-06-25 EUR 1,000	View PDF Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-06-25 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
23 May 2012	AP01	Appointment of Ivaylo Nikolov Petrov as a director	View PDF Appointment of Ivaylo Nikolov Petrov as a director - link opens in a new window - 2 pages (2 pages)
23 May 2012	TM01	Termination of appointment of Guenter Rohr as a director	View PDF Termination of appointment of Guenter Rohr as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	CH04	Secretary's details changed for Insolution Service Ltd. on 23 November 2010	View PDF Secretary's details changed for Insolution Service Ltd. on 23 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AD01	Registered office address changed from 389 Nether Street Finchley London N3 1JN on 18 November 2010	View PDF Registered office address changed from 389 Nether Street Finchley London N3 1JN on 18 November 2010 - link opens in a new window - 1 page (1 page)
08 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	288c	Secretary's change of particulars / insolution service LTD. / 24/06/2008	View PDF Secretary's change of particulars / insolution service LTD. / 24/06/2008 - link opens in a new window - 1 page (1 page)
29 Apr 2008	288c	Director's change of particulars / guenter rohr / 28/04/2008	View PDF Director's change of particulars / guenter rohr / 28/04/2008 - link opens in a new window - 1 page (1 page)
14 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	287	Registered office changed on 07/04/2008 from the 401 centre 302 regent street london W1B 3HH	View PDF Registered office changed on 07/04/2008 from the 401 centre 302 regent street london W1B 3HH - link opens in a new window - 1 page (1 page)
17 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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