UCI2I EMEA LTD

Company number 07074270

Date	Type	Description	View / Download
28 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 4 August 2016	(12 pages)
07 Sep 2016	AD01	Registered office address changed from Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 7 September 2016	(2 pages)
10 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-05	(1 page)
10 Nov 2015	4.20	Statement of affairs
30 Oct 2015	4.68	Liquidators' statement of receipts and payments to 4 August 2015	(13 pages)
16 Aug 2014	AD01	Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER to Dukesbridge House 23 Duke Street Reading RG1 4SA on 16 August 2014	(2 pages)
13 Aug 2014	600	Appointment of a voluntary liquidator	(2 pages)
13 Aug 2014	4.20	Statement of affairs with form 4.19	(7 pages)
21 Jul 2014	AP01	Appointment of Mr Michael Grant as a director on 21 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Michael Grant as a director on 9 July 2014	(1 page)
28 May 2014	TM01	Termination of appointment of Alexander Warren as a director	(1 page)
20 May 2014	AP01	Appointment of Chow Yin Man as a director	(2 pages)
20 May 2014	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
08 May 2014	AA01	Current accounting period shortened from 31 October 2013 to 28 February 2013	(1 page)
24 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	(4 pages)
24 Feb 2014	AD01	Registered office address changed from 9Th Floor 6 Mitre Passage London SE10 0ER United Kingdom on 24 February 2014	(1 page)
21 Feb 2014	TM01	Termination of appointment of Bjorn Skeens as a director	(1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
29 May 2013	TM01	Termination of appointment of Karl Perkins as a director	(1 page)
20 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
24 Sep 2012	AP01	Appointment of Karl Perkins as a director	(2 pages)
24 Sep 2012	AP01	Appointment of Bjorn Skeens as a director	(2 pages)
24 Sep 2012	AP01	Appointment of Alex Warren as a director	(2 pages)