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UNIPRETEC GROUP HOLDING LIMITED

Company number 09317295

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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)
27 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AD01	Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 24 October 2016	View PDF Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 24 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AP04	Appointment of Ats Commercial Secretary Limited as a secretary on 19 October 2016	View PDF Appointment of Ats Commercial Secretary Limited as a secretary on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 19 October 2016	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 19 October 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 500,000	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-18 GBP 500,000	View PDF Incorporation Statement of capital on 2014-11-18 GBP 500,000 - link opens in a new window - 27 pages (27 pages)

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