- Company Overview for UNITED CAPITAL (AUSTRIA) LTD (06291479)
- Filing history for UNITED CAPITAL (AUSTRIA) LTD (06291479)
- People for UNITED CAPITAL (AUSTRIA) LTD (06291479)
- More for UNITED CAPITAL (AUSTRIA) LTD (06291479)
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) |
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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
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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
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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
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17 Jul 2007 | RESOLUTIONS |
Resolutions
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