UNION QUAY (EDINBURGH) LIMITED

Company number 09845510

Date	Type	Description	View / Download
21 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2017	AA	Total exemption small company accounts made up to 31 January 2017	(6 pages) Download iXBRL
07 Jun 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 January 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Yuk Shan Leung as a director on 28 February 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Jason Haskel Ekaireb as a director on 28 February 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Neil James Wright as a director on 28 February 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Andrew David Birrell as a director on 17 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Paul Leslie Heap as a director on 17 January 2017	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
19 Oct 2016	MR04	Satisfaction of charge 098455100002 in full	(4 pages)
19 Oct 2016	MR04	Satisfaction of charge 098455100001 in full	(4 pages)
27 Apr 2016	AP01	Appointment of Miss Yuk Shan Leung as a director on 15 April 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Jason Haskel Ekaireb as a director on 15 April 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Paul Leslie Heap as a director on 15 April 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Andrew David Birrell as a director on 15 April 2016	(2 pages)
29 Mar 2016	MR01	Registration of charge 098455100002, created on 22 March 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(13 pages)
30 Dec 2015	MR01	Registration of charge 098455100001, created on 29 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(12 pages)
28 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)