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Dato Capital United Kingdom

Unisem (Europe) Holdings LTD

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Reports

Full Company ReportUNISEM (EUROPE) HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MC37 LIMITED
ATLANTIC TECHNOLOGY (UK) LIMITED
ATLANTIC TECHNOLOGY HOLDINGS (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03774123
Record last updated Friday, February 26, 2016 7:36:38 PM UTC
Official Address 5 Waterside Court Albany Street Shaftesbury
There are 70 companies registered at this street
Locality Shaftesbury
Region Newport, Wales
Postal Code NP205NT
Sector Manufacture of electronic components

Charts

Visits

UNISEM (EUROPE) HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-72020-12024-32024-52024-62024-72024-82024-122025-30123
Document Type Publication date Download link
Notices Feb 26, 2016 Final meetings Final meetings
Notices Feb 5, 2015 Notices to creditors Notices to creditors
Notices Feb 5, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Feb 5, 2015 Appointment of liquidators Appointment of liquidators
Registry Jan 28, 2015 Change of registered office address Change of registered office address
Registry Jan 27, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 27, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 27, 2015 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 2, 2014 Change of registered office address Change of registered office address
Registry Jun 19, 2014 Annual return Annual return
Registry Jun 19, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 19, 2014 Change of registered office address Change of registered office address
Financials May 14, 2014 Annual accounts Annual accounts
Registry Mar 12, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2014 Resignation of a woman Resignation of a woman
Registry Feb 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2013 Annual return Annual return
Registry Jun 7, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Nov 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2012 Resignation of one Director Resignation of one Director
Registry Nov 9, 2012 Appointment of a man as Group Chief Operating Officed and Director Appointment of a man as Group Chief Operating Officed and Director
Registry Oct 10, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry May 21, 2012 Annual return Annual return
Financials Apr 16, 2012 Annual accounts Annual accounts
Financials Jun 21, 2011 Annual accounts 3774... Annual accounts 3774...
Registry Jun 16, 2011 Annual return Annual return
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Annual return Annual return
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Change of particulars for director 3774... Change of particulars for director 3774...
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 26, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 26, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Annual return Annual return
Registry May 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Registry Jun 11, 2007 Annual return 3774... Annual return 3774...
Registry Jun 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 29, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2007 Notice of change of directors or secretaries or in their particulars 3774... Notice of change of directors or secretaries or in their particulars 3774...
Registry Feb 16, 2007 Resignation of a director Resignation of a director
Registry Jan 9, 2007 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Aug 14, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 14, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 14, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 14, 2006 £ nc 1000/1500000 3774... £ nc 1000/1500000 3774...
Registry Jun 14, 2006 Annual return Annual return
Financials May 22, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2006 Memorandum of association Memorandum of association
Registry May 17, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3774... Declaration of satisfaction in full or in part of a mortgage or charge 3774...
Registry Mar 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3774... Declaration of satisfaction in full or in part of a mortgage or charge 3774...
Registry Mar 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3774... Declaration of satisfaction in full or in part of a mortgage or charge 3774...
Registry Mar 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3774... Declaration of satisfaction in full or in part of a mortgage or charge 3774...
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Sep 28, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2005 Appointment of a woman Appointment of a woman
Registry Jun 21, 2005 Annual return Annual return
Registry Apr 14, 2005 Resignation of a director Resignation of a director
Registry Apr 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 8, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 31, 2005 Appointment of a man as Secretary and Engineer Appointment of a man as Secretary and Engineer
Registry Nov 29, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 29, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3774... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3774...
Registry Nov 29, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 29, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 29, 2004 Alteration to memorandum and articles 3774... Alteration to memorandum and articles 3774...
Financials Nov 24, 2004 Annual accounts Annual accounts
Registry Sep 17, 2004 Company name change Company name change
Registry Sep 17, 2004 Change of name certificate Change of name certificate
Registry Sep 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2004 Appointment of a director Appointment of a director
Registry Jul 29, 2004 Appointment of a director 3774... Appointment of a director 3774...
Registry Jul 29, 2004 Appointment of a director Appointment of a director
Registry Jul 22, 2004 Resignation of a director Resignation of a director
Registry Jul 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jun 1, 2004 Annual return Annual return
Registry Feb 4, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 4, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 7, 2003 Annual return Annual return
Financials Jun 5, 2003 Annual accounts Annual accounts
Financials Jun 5, 2003 Annual accounts 3774... Annual accounts 3774...
Registry Dec 12, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3774... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3774...
Registry Jun 21, 2002 Annual return Annual return

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