UNITED ELECTRONICS HOLDING LIMITED

05402276
EMPIRE HOUSE 175 PICADILLY MAYFAIR LONDON W1J 9TB

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Documents

Documents
Date Category Description Pages
19 Nov 2013 gazette Gazette Dissolved Voluntary 1 Buy now
06 Aug 2013 gazette Gazette Notice Voluntary 1 Buy now
24 Jul 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2013 annual-return Annual Return 4 Buy now
28 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2013 officers Appointment of director (Mr Thorsten Sprank) 2 Buy now
28 Jan 2013 officers Termination of appointment of director (Agwabunma Edith Ujah) 1 Buy now
31 Dec 2012 accounts Annual Accounts 4 Buy now
17 Dec 2012 officers Termination of appointment of director (Jemima Rosa Stegnitz) 1 Buy now
17 Dec 2012 officers Appointment of director (Mrs Agwabunma Edith Ujah) 2 Buy now
17 Dec 2012 officers Appointment of director (Mrs Jemima Stegnitz) 2 Buy now
17 Dec 2012 officers Termination of appointment of director (Adam Kristaly) 1 Buy now
11 Dec 2012 officers Appointment of director (Mr Adam Kristaly) 2 Buy now
11 Dec 2012 officers Termination of appointment of director (Jemima Stegnitz) 1 Buy now
23 Jun 2012 officers Termination of appointment of secretary (Stm Nominee Secretaries Ltd) 1 Buy now
18 May 2012 annual-return Annual Return 4 Buy now
23 Dec 2011 accounts Annual Accounts 4 Buy now
26 Oct 2011 officers Appointment of director (Ms Jemima Stegnitz) 2 Buy now
26 Oct 2011 officers Termination of appointment of director (Johannes Alfaenger) 1 Buy now
21 Jul 2011 officers Appointment of director (Mr Johannes Alfaenger) 1 Buy now
21 Jul 2011 officers Termination of appointment of director (Andreas Jenk) 1 Buy now
02 Jun 2011 annual-return Annual Return 4 Buy now
10 Mar 2011 officers Change of particulars for director (Mr Andreas Jenk) 2 Buy now
28 Feb 2011 accounts Annual Accounts 2 Buy now
14 Jun 2010 annual-return Annual Return 4 Buy now
14 Jun 2010 officers Change of particulars for director (Mr Andreas Jenk) 2 Buy now
14 Jun 2010 officers Change of particulars for corporate secretary (Stm Nominee Secretaries Ltd) 2 Buy now
27 Jan 2010 accounts Annual Accounts 2 Buy now
30 Jun 2009 annual-return Return made up to 07/05/09; full list of members 3 Buy now
30 Jun 2009 officers Secretary's Change of Particulars / stm nominee secretaries LTD / 01/06/2009 / HouseName/Number was: suite 14, now: 1A; Street was: 456 - 458 strand, now: pope street; Post Code was: WC2R 0DZ, now: SE1 3PH 1 Buy now
20 Jan 2009 accounts Annual Accounts 2 Buy now
13 Jan 2009 officers Appointment Terminated Director michael clarke 1 Buy now
13 Jan 2009 officers Director appointed andreas jenk 2 Buy now
12 Jun 2008 annual-return Return made up to 07/05/08; full list of members 3 Buy now
12 Jun 2008 officers Secretary appointed stm nominee secretaries LTD 1 Buy now
12 Jun 2008 officers Appointment Terminated Secretary nominee secretary LTD 1 Buy now
12 Jun 2008 officers Director appointed mr michael clarke 1 Buy now
12 Jun 2008 officers Appointment Terminated Director philipp sauerborn 1 Buy now
07 Apr 2008 officers Appointment Terminate, Director Newshore London LIMITED Logged Form 1 Buy now
04 Mar 2008 accounts Annual Accounts 2 Buy now
28 Feb 2008 officers Appointment Terminated Director newshore london LIMITED 1 Buy now
28 Feb 2008 officers Director appointed mr philipp sauerborn 1 Buy now
13 Jun 2007 accounts Annual Accounts 1 Buy now
08 May 2007 annual-return Return made up to 07/05/07; full list of members 2 Buy now
19 May 2006 officers New director appointed 1 Buy now
18 May 2006 officers Director resigned 1 Buy now
18 Apr 2006 annual-return Return made up to 18/04/06; full list of members 2 Buy now
23 Mar 2005 incorporation Incorporation Company 8 Buy now