UN (OVERSEAS) LIMITED

Company number 01635291

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	(5 pages)
18 Nov 2015	AP01	Appointment of Emma Louise Morgan as a director on 3 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of David Roy Pasquill as a director on 29 October 2015	(1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
18 Aug 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(15 pages)
17 Apr 2015	CH01	Director's details changed for David Roy Pasquill on 16 February 2015	(2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House, 245, Blackfriars Road, London, SE1 9UY. to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
22 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	(5 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
19 Jun 2013	AP01	Appointment of David Roy Pasquill as a director	(3 pages)
11 Jun 2013	TM01	Termination of appointment of Karl Wolf as a director	(1 page)
02 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
16 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
06 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
01 Apr 2011	CC04	Statement of company's objects	(2 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
05 Jul 2010	AP01	Appointment of Karl Wilhelm Wolf as a director	(3 pages)