ALLIANCE UNICHEM INVESTMENTS 1 LIMITED

Key Data

Status

Dissolved

Company No.

03936223

Incorporation date

23/02/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2000)

22/10/2012

Final Gazette dissolved via voluntary strike-off

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09/07/2012

First Gazette notice for voluntary strike-off

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28/06/2012

Application to strike the company off the register

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19/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (7 pages)

01/02/2012

Statement of capital on 2012-02-02

View PDF (4 pages)

01/02/2012

Statement by Directors

View PDF (1 pages)

01/02/2012

Solvency Statement dated 23/01/12

View PDF (1 pages)

01/02/2012

Resolutions

View PDF (1 pages)

06/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

06/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (7 pages)

01/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

07/09/2010

Director's details changed for Mr Frank Standish on 2010-08-27

View PDF (3 pages)

22/08/2010

Director's details changed for Mr Martin Christopher Delve on 2010-08-10

View PDF (3 pages)

02/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (6 pages)

02/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/03/2010

Register inspection address has been changed

View PDF (1 pages)

01/03/2010

Termination of appointment of Au Dormants Limited as a director

View PDF (1 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

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15/12/2009

Appointment of Martin Christopher Delve as a director

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15/12/2009

Appointment of Frank Standish as a director

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17/08/2009

Return made up to 24/02/09; full list of members; amend

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05/03/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

18/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

25/06/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

27/04/2008

Secretary appointed frank standish

View PDF (2 pages)

23/04/2008

Appointment Terminated Secretary au cosec LIMITED

View PDF (1 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

12/12/2007

Auditor's resignation

View PDF (5 pages)

16/05/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

04/12/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

24/09/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

24/09/2006

Return made up to 24/02/05; full list of members

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22/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (1 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

10/11/2004

Secretary's particulars changed

View PDF (1 pages)

31/10/2004

Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

£ ic 120011002/11002 28/06/04 £ sr 120000000@1=120000000

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

01/08/2004

New director appointed

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

25/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

24/05/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

16/05/2004

Resolutions

View PDF (1 pages)

18/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

24/04/2003

Director resigned

View PDF (1 pages)

12/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

06/03/2002

Return made up to 24/02/02; full list of members

View PDF (7 pages)

08/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

18/02/2001

Miscellaneous

View PDF (2 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

Memorandum and Articles of Association

View PDF (10 pages)

03/01/2001

Ad 30/11/00--------- £ si 120000000@1=120000000 £ ic 11002/120011002

View PDF (2 pages)

03/01/2001

Nc inc already adjusted 30/11/00

View PDF (1 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

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03/01/2001

Resolutions

View PDF (1 pages)

11/09/2000

Ad 23/08/00--------- £ si 10000@1=10000 £ ic 1002/11002

View PDF (2 pages)

11/09/2000

Ad 31/08/00--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

01/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

23/02/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE UNICHEM INVESTMENTS 1 LIMITED

ALLIANCE UNICHEM INVESTMENTS 1 LIMITED is an(a) Dissolved company incorporated on 23/02/2000 with the registered office located at 2 The Heights, Brooklands, Weybridge, Surrey KT13 0NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE UNICHEM INVESTMENTS 1 LIMITED?

ALLIANCE UNICHEM INVESTMENTS 1 LIMITED is currently Dissolved. It was registered on 23/02/2000 and dissolved on 22/10/2012.

Where is ALLIANCE UNICHEM INVESTMENTS 1 LIMITED located?

ALLIANCE UNICHEM INVESTMENTS 1 LIMITED is registered at 2 The Heights, Brooklands, Weybridge, Surrey KT13 0NY.

What does ALLIANCE UNICHEM INVESTMENTS 1 LIMITED do?

ALLIANCE UNICHEM INVESTMENTS 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLIANCE UNICHEM INVESTMENTS 1 LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.