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UNIONE LIMITED

Company number 05169230

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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)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2010 DS01 Application to strike the company off the register
12 May 2010 TM01 Termination of appointment of Mogens Hauschildt as a director
25 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
25 Nov 2009 AR01 Annual return made up to 30 July 2009
25 Nov 2009 AR01 Annual return made up to 30 July 2008
23 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2008 363a Return made up to 02/07/07; full list of members
17 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
14 Mar 2008 AA Total exemption full accounts made up to 31 December 2006
19 Dec 2007 363a Return made up to 02/07/06; full list of members
19 Dec 2007 288c Director's particulars changed
19 Dec 2007 287 Registered office changed on 19/12/07 from: 7 tottenham mews london W1T 4AB
26 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
22 Sep 2005 363a Return made up to 02/07/05; full list of members
12 Aug 2005 288a New director appointed
11 Aug 2005 288b Director resigned
03 May 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New secretary appointed
30 Nov 2004 288b Secretary resigned
30 Nov 2004 288b Director resigned