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UNIEXPRESS INVESTMENT HOLDING PLC

Company number 11104166

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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)
27 Nov 2023 RP05 Registered office address changed to PO Box 4385, 11104166 - Companies House Default Address, Cardiff, CF14 8LH on 27 November 2023
08 Aug 2023 AP01 Appointment of Gurkan Vural as a director on 29 July 2023
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 6 August 2023
  • EUR 1,500
  • GBP 10,000
07 Aug 2023 AP01 Appointment of Gürkan Vural as a director on 1 August 2023
06 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
04 Aug 2023 TM01 Termination of appointment of Hasan Yilmaz as a director on 1 August 2023
04 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with updates
04 Aug 2023 AA Accounts for a dormant company made up to 31 January 2023
03 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2022 AA Accounts for a dormant company made up to 31 January 2022
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2022 TM01 Termination of appointment of Gurkan Vural as a director on 10 August 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
09 May 2022 TM01 Termination of appointment of Emin Simsek as a director on 1 May 2022
10 Feb 2022 AP01 Appointment of Hasan Yilmaz as a director on 8 February 2022
09 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2022 ANNOTATION Rectified The form TM01 was removed from the public register on 03/11/2022 as it was invalid or ineffective.
08 Feb 2022 AA Accounts for a dormant company made up to 31 January 2021
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2021 AP02 Notice of removal of a corporate director
01 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
01 Oct 2021 TM01 Termination of appointment of Michael R. Halford as a director on 30 September 2021
10 Sep 2021 AP01 Appointment of Dr. Emin Simsek as a director on 3 September 2021