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UNIEL SHIPPING LTD

Company number SC480358

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
13 Sep 2018 AA Micro company accounts made up to 30 June 2018
19 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with updates
17 Jan 2018 AA Micro company accounts made up to 30 June 2017
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Feb 2017 TM01 Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 18 June 2014
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
24 Jan 2017 AP01 Appointment of Details Removed Under Section 1095 as a director on 18 June 2014
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
24 Jan 2017 CH01 Director's details changed for Yu Ni Lee on 11 January 2017
12 Jan 2017 AP04 Appointment of Law Firm Uk Ltd as a secretary on 11 January 2017
12 Jan 2017 AD01 Registered office address changed from 35 Claverhouse Drive Edinburgh EH16 6BX Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 12 January 2017
28 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
26 May 2016 AD01 Registered office address changed from 16/5 West Pilton Rise Edinburgh Midlothian EH4 4UQ to 35 Claverhouse Drive Edinburgh EH16 6BX on 26 May 2016
02 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
18 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)