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