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UNITED NETHERLANDS HOLDINGS LIMITED

Company number 03425014

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2012 DS01 Application to strike the company off the register
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 1,100
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AP01 Appointment of Nigel Joseph Youds as a director
04 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
02 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
29 Jun 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
29 Jun 2009 CAP-MDSC Min Detail Amend Capital eff 29/06/09
29 Jun 2009 CAP-SS Solvency Statement dated 26/06/09
29 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell share premium 26/06/2009
27 May 2009 363a Return made up to 30/04/09; full list of members
02 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 30/04/08; full list of members
06 Sep 2007 AA Full accounts made up to 31 December 2006
03 May 2007 363a Return made up to 30/04/07; full list of members
14 Aug 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 363a Return made up to 30/04/06; full list of members
28 Sep 2005 AA Accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 30/04/05; full list of members
28 May 2004 363s Return made up to 30/04/04; full list of members