UNICOILS (AIRCONDITIONING) LIMITED

Company number 00894827

Date	Type	Description	View / Download
10 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 415010 ord sh of £1 each 28/07/2011 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 440,010	(4 pages)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Aug 2011	SH19	Statement of capital on 17 August 2011 GBP 1	(4 pages)
17 Aug 2011	SH20	Statement by Directors	(1 page)
17 Aug 2011	CAP-SS	Solvency Statement dated 28/07/11	(1 page)
17 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
20 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
21 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for Angelo Falaguerra on 26 November 2009	(3 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
15 May 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
29 Sep 2008	AA	Accounts made up to 31 December 2007	(6 pages)
11 Jul 2008	288c	Director's Change of Particulars / angelo falaguerra / 07/07/2008 / Street was: 11 harvard court, now: via teodorico 19/4; Area was: highwoods, now: ; Post Town was: colchester, now: 20149 milano; Region was: essex, now: ; Post Code was: CO4 9SQ, now: ; Country was: , now: italy	(1 page)
21 May 2008	363a	Return made up to 24/04/08; full list of members	(3 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
21 Feb 2008	288b	Director resigned	(1 page)