UNIDEK LTD

Springvale Eps Havannah Works Springvale Eps Havannah Works, Newcastle Upon Tyne, NE13 7AP
StatusDISSOLVED
Company No.06726889
CategoryPrivate Limited Company
Incorporated17 Oct 2008
Age15 years, 8 months, 15 days
JurisdictionEngland Wales
Dissolution26 Feb 2013
Years11 years, 4 months, 3 days

SUMMARY

UNIDEK LTD is an dissolved private limited company with number 06726889. It was incorporated 15 years, 8 months, 15 days ago, on 17 October 2008 and it was dissolved 11 years, 4 months, 3 days ago, on 26 February 2013. The company address is Springvale Eps Havannah Works Springvale Eps Havannah Works, Newcastle Upon Tyne, NE13 7AP.



Company Fillings

Gazette dissolved voluntary

Date: 26 Feb 2013

Category: Gazette

Type: GAZ2(A)

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Change person director company with change date

Date: 22 Jan 2013

Action Date: 01 Jan 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-01-01

Officer name: Mr Peter Charles Wilson

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Annual return company with made up date full list shareholders

Date: 03 Dec 2012

Action Date: 30 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-30

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Dissolution voluntary strike off suspended

Date: 04 Oct 2012

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 28 Aug 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 16 Aug 2012

Category: Dissolution

Type: DS01

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Accounts with accounts type full

Date: 07 Dec 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 01 Dec 2011

Action Date: 30 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 28 Oct 2011

Action Date: 17 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-17

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Appoint corporate secretary company with name

Date: 19 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Kingspan Group Limited

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Appoint person director company with name

Date: 19 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: John Treanor

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Termination secretary company with name

Date: 18 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Trevor Storey

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Termination director company with name

Date: 18 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gerben Stilma

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Termination director company with name

Date: 18 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bernardus Claaszen

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Termination director company with name

Date: 18 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Ormesher

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Appoint person director company with name

Date: 18 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Alan Lawlor

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Appoint person director company with name

Date: 18 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Peter Wilson

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Annual return company with made up date full list shareholders

Date: 20 Oct 2010

Action Date: 17 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-17

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Change person director company with change date

Date: 20 Oct 2010

Action Date: 18 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-18

Officer name: Mr Gerben Stilma

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Change person director company with change date

Date: 20 Oct 2010

Action Date: 16 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-16

Officer name: Michael Ormesher

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Change person director company with change date

Date: 20 Oct 2010

Action Date: 18 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-18

Officer name: Mr Bernardus Gerardus Petrus Claaszen

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Accounts with accounts type full

Date: 05 Aug 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Change account reference date company previous extended

Date: 29 Jan 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA01

Made up date: 2009-10-31

New date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 25 Nov 2009

Action Date: 17 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-17

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Legacy

Date: 29 Jul 2009

Category: Officers

Type: 288a

Description: Director appointed michael ormesher

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Incorporation company

Date: 17 Oct 2008

Category: Incorporation

Type: NEWINC

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