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ALLIANCE UNICHEM INVESTMENTS 1 LIMITED

Company number 03936223

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2012 DS01 Application to strike the company off the register
20 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 1
02 Feb 2012 SH19 Statement of capital on 2 February 2012
  • GBP 1
02 Feb 2012 SH20 Statement by Directors
02 Feb 2012 CAP-SS Solvency Statement dated 23/01/12
02 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 23/01/2012
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Sep 2010 CH01 Director's details changed for Mr Frank Standish on 27 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Martin Christopher Delve on 10 August 2010
03 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
03 Mar 2010 AD03 Register(s) moved to registered inspection location
03 Mar 2010 AD02 Register inspection address has been changed
02 Mar 2010 TM01 Termination of appointment of Au Dormants Limited as a director
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Dec 2009 AP01 Appointment of Martin Christopher Delve as a director
16 Dec 2009 AP01 Appointment of Frank Standish as a director
18 Aug 2009 363a Return made up to 24/02/09; full list of members; amend
06 Mar 2009 363a Return made up to 24/02/09; full list of members
19 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
26 Jun 2008 363a Return made up to 24/02/08; full list of members
28 Apr 2008 288a Secretary appointed frank standish