UNITEDFASHION GERMANY LTD.


Registered number: 05482640
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods -> UNITEDFASHION GERMANY LTD.

Name: UNITEDFASHION GERMANY LTD.
UNITEDFASHION GERMANY LIMITED.
Address: 483 GREEN LANES, LONDON, N13 4BS
Incorporation Date: 2005-06-16

Company status: Dissolved


Company Documents

date name form type
2017-01-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-02 PREVSHO FROM 31/12/2016 TO 30/06/2016 AA01
2016-06-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2016-10-28 APPLICATION FOR STRIKING-OFF DS01
2016-11-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MR. RALF KUBERG / 01/02/2016 CH01
2016-06-22 22/06/16 FULL LIST AR01
2015-07-06 APPOINTMENT TERMINATED, SECRETARY KAY KUBERG TM02
2015-03-03 APPOINTMENT TERMINATED, DIRECTOR KAY KUBERG TM01
2015-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MR. RALF KUBERG / 01/06/2015 CH01
2015-08-13 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-06 16/06/15 FULL LIST AR01
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-02 13/05/14 NO CHANGES AR01
2013-06-19 16/06/13 FULL LIST AR01
2013-09-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-19 CORPORATE SECRETARY APPOINTED SL24 LTD AP04
2012-07-11 DIRECTOR'S CHANGE OF PARTICULARS / RALF KUBERG / 15/06/2012 CH01
2012-09-07 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 AAMD
2012-07-12 16/06/12 FULL LIST AR01
2011-06-17 16/06/11 FULL LIST AR01
2011-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / RALF KUBERG / 15/06/2010 CH01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / KAY KUBERG / 15/06/2010 CH01
2010-06-16 16/06/10 FULL LIST AR01
2009-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-07-21 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS 363a
2008-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-08-18 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS 363a
2007-06-25 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS 363a
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-31 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-31 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS 363a
2005-08-26 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 225
2005-06-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-08-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-07-23 22:17:36