ALLIANCE UNICHEM SPAIN LIMITED

05302689
2 THE HEIGHTS, BROOKLANDS WEYBRIDGE SURREY KT13 0NY KT13 0NY

Documents

Documents
Date Category Description Pages
23 Oct 2012 gazette Gazette Dissolved Voluntary 1 Buy now
10 Jul 2012 gazette Gazette Notice Voluntary 1 Buy now
29 Jun 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Feb 2012 capital Statement of capital (Section 108) 4 Buy now
02 Feb 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Feb 2012 insolvency Solvency Statement dated 23/01/12 1 Buy now
02 Feb 2012 resolution Resolution 1 Buy now
05 Jan 2012 officers Termination of appointment of director (Aidan Gerard Clare) 1 Buy now
30 Dec 2011 annual-return Annual Return 8 Buy now
29 Dec 2011 address Move Registers To Registered Office Company 1 Buy now
07 Dec 2011 accounts Annual Accounts 10 Buy now
01 Apr 2011 officers Change of particulars for director (Aidan Gerard Clare) 2 Buy now
02 Feb 2011 officers Appointment of director (Aidan Gerard Clare) 3 Buy now
04 Jan 2011 officers Termination of appointment of director (Kathleen Mccoy) 1 Buy now
07 Dec 2010 annual-return Annual Return 8 Buy now
02 Dec 2010 accounts Annual Accounts 9 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Frank Standish) 3 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Martin Christopher Delve) 3 Buy now
21 Jan 2010 accounts Annual Accounts 10 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
14 Dec 2009 address Move Registers To Sail Company 1 Buy now
14 Dec 2009 officers Change of particulars for secretary (Mr Frank Standish) 1 Buy now
14 Dec 2009 address Change Sail Address Company 1 Buy now
10 Sep 2009 officers Director appointed kathleen mccoy 3 Buy now
02 Sep 2009 officers Director appointed frank standish 3 Buy now
04 Feb 2009 accounts Annual Accounts 12 Buy now
03 Dec 2008 annual-return Return made up to 02/12/08; full list of members 3 Buy now
10 Nov 2008 officers Director's Change of Particulars / martin delve / 08/10/2008 / HouseName/Number was: , now: sedley place; Street was: 23 ember gardens, now: 4TH floor; Area was: , now: 361 oxford street; Post Town was: thames ditton, now: london; Region was: surrey, now: ; Post Code was: KT7 0LL, now: W1C 2JL; Secure Officer was: false, now: true 1 Buy now
26 Jun 2008 annual-return Return made up to 02/12/07; full list of members 3 Buy now
28 Apr 2008 officers Secretary appointed frank standish 2 Buy now
24 Apr 2008 officers Appointment Terminated Secretary au cosec LIMITED 1 Buy now
25 Jan 2008 accounts Annual Accounts 11 Buy now
13 Dec 2007 auditors Auditors Resignation Company 5 Buy now
06 Nov 2007 officers Director resigned 1 Buy now
06 Nov 2007 officers New director appointed 1 Buy now
17 May 2007 annual-return Return made up to 02/12/06; full list of members 2 Buy now
05 Dec 2006 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2006 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
04 Nov 2006 accounts Annual Accounts 10 Buy now
07 Jul 2006 annual-return Return made up to 02/12/05; full list of members 2 Buy now
07 Jul 2006 capital Ad 15/12/04-15/12/04 eur si 10000000@1=10000000 eur ic 1/10000001 1 Buy now
16 May 2006 gazette Gazette Notice Compulsory 1 Buy now
02 Dec 2004 incorporation Incorporation Company 17 Buy now