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UNI PROMOTIONS LTD

Company number 07551752

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
Statement of capital on 2012-07-17
  • GBP 100
17 Jul 2012 CH01 Director's details changed for Mr Alex Sevastian Edwards on 13 July 2012
13 Jul 2012 AD01 Registered office address changed from 1 Liverpool St London EC2M 7QD England on 13 July 2012
13 Jul 2012 TM01 Termination of appointment of Ian Joseph King as a director on 13 July 2012
06 Jul 2012 TM01 Termination of appointment of James Alex Atkinson-Burton as a director on 15 June 2012
06 Jul 2012 TM01 Termination of appointment of Mark Andrew Trainor as a director on 15 June 2012
27 Jun 2012 AP01 Appointment of Mr Ian Joseph King as a director on 20 June 2012
28 May 2012 AP01 Appointment of Mr James Alex Atkinson-Burton as a director on 25 May 2012
11 Jan 2012 AP01 Appointment of Mr Alex Sevastian Edwards as a director on 11 January 2012
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
05 Dec 2011 TM01 Termination of appointment of Floriana Balan as a director on 5 December 2011
05 Dec 2011 TM02 Termination of appointment of Floriana Balan as a secretary on 5 December 2011
04 Nov 2011 AP01 Appointment of Mr Mark Andrew Trainor as a director on 3 November 2011
21 Apr 2011 TM01 Termination of appointment of Richard Barnard as a director
21 Apr 2011 AP01 Appointment of Miss Floriana Balan as a director
08 Apr 2011 AP03 Appointment of Miss Floriana Balan as a secretary
04 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted