| Name: |
UNION FOUR ELECTRONICS LIMITED
UNION FOUR ELECTRONICS LTD |
| Address: | 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF |
| Incorporation Date: | 1995-05-25 |
| date | name | form type |
| 2021-03-23 | FULL ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2021-05-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-08-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-05-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-31 | FULL ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2020-05-26 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | CS01 |
| 2019-05-29 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | CS01 |
| 2019-04-04 | FULL ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-09-19 | APPOINTMENT TERMINATED, DIRECTOR DIPAK PATEL | TM01 |
| 2018-06-22 | DIRECTOR APPOINTED MR PAUL DAVID LATTIN | AP01 |
| 2018-07-31 | APPOINTMENT TERMINATED, DIRECTOR MARK FOX | TM01 |
| 2018-04-06 | FULL ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-05-25 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | CS01 |
| 2017-09-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSI ELECTRONICS (UK) LTD | PSC02 |
| 2017-05-25 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | CS01 |
| 2017-09-13 | CESSATION OF OSI (HOLDINGS) COMPANY LIMITED AS A PSC | PSC07 |
| 2017-04-07 | FULL ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2016-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK NAVINCHANDRA PATEL / 25/05/2016 | CH01 |
| 2016-01-13 | APPOINTMENT TERMINATED, SECRETARY MARK FOX | TM02 |
| 2016-01-14 | DIRECTOR APPOINTED PAUL KEITH MORBEN | AP01 |
| 2016-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FOX / 25/05/2016 | CH01 |
| 2016-05-20 | DIRECTOR APPOINTED MARTIN CLIVE LIVESEY | AP01 |
| 2016-05-26 | 25/05/16 FULL LIST | AR01 |
| 2016-01-25 | ADOPT ARTICLES 08/01/2016 | RES01 |
| 2016-11-30 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORBEN | TM01 |
| 2016-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROMC/O N.S. AMIN & CO334 - 336 GOSWELL ROADLONDONEC1V 7RP | AD01 |
| 2016-12-08 | DIRECTOR APPOINTED PHILIP GEORGE MAKRIS | AP01 |
| 2016-01-13 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | AP04 |
| 2016-02-19 | FULL ACCOUNTS MADE UP TO 31/05/15 | AA |
| 2016-01-13 | CURREXT FROM 31/05/2016 TO 30/06/2016 | AA01 |
| 2015-11-16 | SECRETARY APPOINTED MR MARK ANTHONY FOX | AP03 |
| 2015-06-01 | 25/05/15 FULL LIST | AR01 |
| 2015-11-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2015-11-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-11-13 | APPOINTMENT TERMINATED, SECRETARY ANGELA FOX | TM02 |
| 2015-11-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2015-02-24 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FOX / 01/06/2012 | CH01 |
| 2014-06-13 | 25/05/14 FULL LIST | AR01 |
| 2014-06-13 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROMC/O N.S. AMIN & CO334 - 336GOSWELL ROADLONDONEC1V 7RPENGLAND | AD01 |
| 2013-07-05 | 25/05/13 FULL LIST | AR01 |
| 2013-03-04 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM334-336 GOSWELL ROADLONDONEC1V 7RP | AD01 |
| 2012-03-01 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-13 | 25/05/12 FULL LIST | AR01 |
| 2011-06-07 | 25/05/11 FULL LIST | AR01 |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FOX / 25/05/2010 | CH01 |
| 2010-06-16 | 25/05/10 FULL LIST | AR01 |
| 2010-04-30 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / DIPAK NAVINCHANDRA PATEL / 25/05/2010 | CH01 |
| 2009-04-04 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-10 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-19 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-14 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-06-05 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-07 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2021-09-30 07:21:29