UNIWATER LIMITED

Company number 06508751

Date	Type	Description	View / Download
15 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
08 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2011	4.20	Statement of affairs with form 4.19	(5 pages)
08 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-02	(1 page)
05 Aug 2011	AP01	Appointment of Nigel Bazeley as a director	(3 pages)
05 Aug 2011	AD01	Registered office address changed from PO Box 6415 Portland Place London W1A 1UU on 5 August 2011	(2 pages)
03 Jun 2011	AP01	Appointment of Amine Matalaoui as a director	(3 pages)
02 Mar 2011	AD02	Register inspection address has been changed	(2 pages)
02 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders Statement of capital on 2011-03-02 GBP 2,010,000	(14 pages)
14 Jan 2011	TM02	Termination of appointment of William Employers Ltd as a secretary	(2 pages)
14 Jan 2011	AP04	Appointment of Txy Uk Limited as a secretary	(3 pages)
14 Jan 2011	TM01	Termination of appointment of William Trade Limited as a director	(2 pages)
14 Jan 2011	AP02	Appointment of Biotecknologia Limited as a director	(3 pages)
09 Nov 2010	AA	Total exemption full accounts made up to 28 February 2010	(9 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 February 2010 GBP 2,010,000	(4 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 February 2010 GBP 502,500	(4 pages)
27 Sep 2010	AD01	Registered office address changed from Suite 139 4 Montpelier Street London SW7 1EE on 27 September 2010	(2 pages)
18 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Sep 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(14 pages)
22 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2009	AA	Total exemption full accounts made up to 28 February 2009	(9 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from suite 34 56 tavistock place london WC1H 9RG	(1 page)
03 Sep 2009	288b	Appointment Terminated Secretary goldmet LTD	(1 page)