UCI2I EMEA LTD

Company number 07074270 ·

Dissolved

26 filings

Date Filing
28 May 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WARREN View document
20 May 2014 DIRECTOR APPOINTED CHOW YIN MAN View document
20 May 2014 Annual accounts, small company total exemption, made up to 28 February 2013 View document
8 May 2014 CURRSHO FROM 31/10/2013 TO 28/02/2013 View document
24 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
24 Feb 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM · 9TH FLOOR 6 MITRE PASSAGE · LONDON · SE10 0ER · UNITED KINGDOM View document
21 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR BJORN SKEENS View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 · 4 pages View document
29 May 2013 APPOINTMENT TERMINATED, DIRECTOR KARL PERKINS View document
20 Feb 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
24 Sep 2012 DIRECTOR APPOINTED BJORN SKEENS View document
24 Sep 2012 DIRECTOR APPOINTED KARL PERKINS View document
24 Sep 2012 DIRECTOR APPOINTED ALEX WARREN View document
7 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR DAWN GRANT View document
18 Jan 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 27 HUNTINGFIELD ROAD LONDON SW15 5HE ENGLAND View document
17 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 October 2011 View document
29 Nov 2011 PREVSHO FROM 31/03/2012 TO 31/10/2011 View document
29 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
12 Oct 2011 COMPANY NAME CHANGED UCI2I LTD CERTIFICATE ISSUED ON 12/10/11 View document
12 Oct 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Feb 2011 DIRECTOR APPOINTED MS DAWN ABIGAIL GRANT · 2 pages View document
10 Feb 2011 CURREXT FROM 30/11/2010 TO 31/03/2011 · 1 page View document
8 Dec 2010 Annual return made up to 12 November 2010 with full list of shareholders · 3 pages View document
12 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 8 pages View document