UNQUOTED REALISATIONS PLC

Company number 08535068

Date	Type	Description	View / Download
21 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
27 Jan 2016	4.68	Liquidators' statement of receipts and payments to 20 November 2015	(15 pages)
17 Dec 2014	4.20	Statement of affairs with form 4.19	(8 pages)
08 Dec 2014	AD01	Registered office address changed from 9-13 St Andrew Street London EC4A 3AF to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 8 December 2014	(1 page)
05 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21	(1 page)
28 Nov 2014	CERTNM	Company name changed unquoted PLC\certificate issued on 28/11/14 RES15 ‐ Change company name resolution on 2014-11-21	(2 pages)
28 Nov 2014	CONNOT	Change of name notice	(2 pages)
12 Nov 2014	TM02	Termination of appointment of Jonathan Richard Lovitt as a secretary on 3 November 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Christopher Roy Martin Smith as a director on 8 September 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Paresh Kumar Velji Lakhamshi Shan as a director on 8 September 2014	(2 pages)
07 Aug 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 236,423	(16 pages)
07 Aug 2014	AP01	Appointment of Paresh Kumar Velji Lakhamshi Shan as a director on 2 July 2014	(3 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 236,423.00	(4 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 226,423	(4 pages)
05 Nov 2013	AP03	Appointment of Jonathan Richard Lovitt as a secretary	(3 pages)
05 Nov 2013	TM02	Termination of appointment of Millers Associates Limited as a secretary	(2 pages)
05 Nov 2013	AD01	Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY on 5 November 2013	(2 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 202,600	(4 pages)
29 Oct 2013	CERT8A	Commence business and borrow	(1 page)
29 Oct 2013	SH50	Trading certificate for a public company	(3 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 200,000	(4 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)