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UNION FOUR ELECTRONICS LIMITED

Company number 03061290

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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)
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
26 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
19 Sep 2019	TM01	Termination of appointment of Dipak Navinchandra Patel as a director on 28 June 2019	View PDF Termination of appointment of Dipak Navinchandra Patel as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
31 Jul 2018	TM01	Termination of appointment of Mark Anthony Fox as a director on 31 July 2018	View PDF Termination of appointment of Mark Anthony Fox as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	AP01	Appointment of Mr Paul David Lattin as a director on 15 June 2018	View PDF Appointment of Mr Paul David Lattin as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 21 pages (21 pages)
13 Sep 2017	PSC02	Notification of Osi Electronics (Uk) Ltd as a person with significant control on 1 September 2017	View PDF Notification of Osi Electronics (Uk) Ltd as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC07	Cessation of Osi (Holdings) Company Limited as a person with significant control on 1 September 2017	View PDF Cessation of Osi (Holdings) Company Limited as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
08 Dec 2016	AP01	Appointment of Philip George Makris as a director on 1 December 2016	View PDF Appointment of Philip George Makris as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	TM01	Termination of appointment of Paul Keith Morben as a director on 30 November 2016	View PDF Termination of appointment of Paul Keith Morben as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 - link opens in a new window - 7 pages (7 pages)
26 May 2016	CH01	Director's details changed for Mr Dipak Navinchandra Patel on 25 May 2016	View PDF Director's details changed for Mr Dipak Navinchandra Patel on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	CH01	Director's details changed for Mr Mark Anthony Fox on 25 May 2016	View PDF Director's details changed for Mr Mark Anthony Fox on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AP01	Appointment of Martin Clive Livesey as a director on 19 May 2016	View PDF Appointment of Martin Clive Livesey as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 20 pages (20 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)

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