UNIGATE OVERSEAS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/164 October 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/07/1619 July 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/167 July 2016 | APPLICATION FOR STRIKING-OFF |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 13/05/1513 May 2015 | PREVSHO FROM 31/12/2014 TO 26/09/2014 |
| 09/04/159 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | DISS REQUEST WITHDRAWN |
| 09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/10/121 October 2012 | APPLICATION FOR STRIKING-OFF |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BEER |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HOTCHIN |
| 17/10/1117 October 2011 | SECRETARY APPOINTED MICHAEL EVANS |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR MICHAEL EVANS |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED CONOR O'LEARY |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED DIANE SUSAN WALKER |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM NO1 CHALFONT PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 0UN |
| 17/06/1117 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR UNIGATE (DIRECTOR) LIMITED |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 1 |
| 30/11/1030 November 2010 | REDUCE ISSUED CAPITAL 29/11/2010 |
| 30/11/1030 November 2010 | SOLVENCY STATEMENT DATED 29/11/10 |
| 30/11/1030 November 2010 | STATEMENT BY DIRECTORS |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS STAFFORD BEER / 21/10/2009 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCDONALD / 07/08/2009 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES BURKITT |
| 19/06/0919 June 2009 | SECRETARY APPOINTED ANDREW JOHN MCDONALD |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED NICOLA JOANNE HOTCHIN |
| 12/05/0912 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BURKITT / 14/08/2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0223 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 60 WOOD LANE, LONDON, W12 7RP |
| 04/02/024 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/01/0030 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 12/07/9912 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | AUDITOR'S RESIGNATION |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | NEW SECRETARY APPOINTED |
| 11/12/9211 December 1992 | SECRETARY RESIGNED |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | S386 DISP APP AUDS 11/07/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: UNIGATE HOUSE, WESTERN AVENUE, LONDON, W3 0SH |
| 30/08/9030 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | COMPANY NAME CHANGED DRIED MILK PRODUCTS LIMITED CERTIFICATE ISSUED ON 11/06/90 |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/01/895 January 1989 | NEW SECRETARY APPOINTED |
| 05/01/895 January 1989 | DIRECTOR RESIGNED |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | DIRECTOR RESIGNED |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | DIRECTOR RESIGNED |
| 05/01/895 January 1989 | DIRECTOR RESIGNED |
| 05/01/895 January 1989 | SECRETARY RESIGNED |
| 30/12/8830 December 1988 | COMPANY NAME CHANGED ST IVEL CREAMERIES LIMITED CERTIFICATE ISSUED ON 03/01/89 |
| 20/10/8820 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | COMPANY NAME CHANGED DRIED MILK PRODUCTS LIMITED CERTIFICATE ISSUED ON 28/09/88 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED |
| 16/09/8716 September 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/873 January 1987 | NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 28/10/7428 October 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 26/06/2926 June 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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