ALLIANCE UNICHEM SPAIN LIMITED

Key Data

Status

Dissolved

Company No.

05302689

Incorporation date

01/12/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/12/2004)

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

View PDF (3 pages)

01/02/2012

Statement of capital on 2012-02-02

View PDF (4 pages)

01/02/2012

Statement by Directors

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01/02/2012

Solvency Statement dated 23/01/12

View PDF (1 pages)

01/02/2012

Resolutions

View PDF (1 pages)

04/01/2012

Termination of appointment of Aidan Gerard Clare as a director on 2012-01-05

View PDF (1 pages)

29/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (8 pages)

28/12/2011

Register(s) moved to registered office address

View PDF (1 pages)

06/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

31/03/2011

Director's details changed for Aidan Gerard Clare on 2011-04-01

View PDF (2 pages)

01/02/2011

Appointment of Aidan Gerard Clare as a director

View PDF (3 pages)

03/01/2011

Termination of appointment of Kathleen Mccoy as a director

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (8 pages)

01/12/2010

Full accounts made up to 2010-03-31

View PDF (9 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)

20/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

13/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

13/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/12/2009

Secretary's details changed for Mr Frank Standish on 2009-12-14

View PDF (1 pages)

13/12/2009

Register inspection address has been changed

View PDF (1 pages)

09/09/2009

Director appointed kathleen mccoy

View PDF (3 pages)

01/09/2009

Director appointed frank standish

View PDF (3 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

02/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

09/11/2008

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

View PDF (1 pages)

25/06/2008

Return made up to 02/12/07; 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 (11 pages)

12/12/2007

Auditor's resignation

View PDF (5 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

16/05/2007

Return made up to 02/12/06; full list of members

View PDF (2 pages)

04/12/2006

Compulsory strike-off action has been discontinued

View PDF (1 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)

06/07/2006

Return made up to 02/12/05; full list of members

View PDF (2 pages)

06/07/2006

Ad 15/12/04-15/12/04 eur si 10000000@1=10000000 eur ic 1/10000001

View PDF (1 pages)

15/05/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2004

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

Full

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 SPAIN LIMITED

ALLIANCE UNICHEM SPAIN LIMITED is an(a) Dissolved company incorporated on 01/12/2004 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 SPAIN LIMITED?

ALLIANCE UNICHEM SPAIN LIMITED is currently Dissolved. It was registered on 01/12/2004 and dissolved on 22/10/2012.

Where is ALLIANCE UNICHEM SPAIN LIMITED located?

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

What does ALLIANCE UNICHEM SPAIN LIMITED do?

ALLIANCE UNICHEM SPAIN 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 SPAIN LIMITED?

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