UNIAL LIMITED



Company Documents

DateDescription
23/07/1323 July 2013FIRST GAZETTE

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05/01/135 January 2013DISS40 (DISS40(SOAD))

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03/01/133 January 2013Annual return made up to 11 June 2011 with full list of shareholders

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03/01/133 January 2013Annual return made up to 11 June 2010 with full list of shareholders

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09/10/129 October 2012FIRST GAZETTE

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24/01/1224 January 2012FIRST GAZETTE

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10/03/1110 March 2011DIRECTOR'S CHANGE OF PARTICULARS / SERGIY GROZA / 01/10/2009

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09/03/119 March 2011ORDER OF COURT - RESTORATION

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17/02/0917 February 2009STRUCK OFF AND DISSOLVED

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14/10/0814 October 2008FIRST GAZETTE

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08/06/078 June 2007RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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03/04/073 April 2007FIRST GAZETTE

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/10/0526 October 2005DELIVERY EXT'D 3 MTH 31/12/04

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20/06/0520 June 2005RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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09/06/059 June 2005NEW SECRETARY APPOINTED

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09/06/059 June 2005SECRETARY RESIGNED

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24/03/0524 March 2005REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 43 GOWER STREET LONDON WC1E 6HH

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/10/046 October 2004RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/09/039 September 2003RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01

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12/02/0312 February 2003� NC 1000/2000 21/01/03

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12/02/0312 February 2003NC INC ALREADY ADJUSTED 21/01/03

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/09/0218 September 2002RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002SECRETARY RESIGNED

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29/06/0229 June 2002DIRECTOR RESIGNED

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20/06/0220 June 2002SECRETARY RESIGNED

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20/06/0220 June 2002DIRECTOR RESIGNED

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/08/0120 August 2001REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 43 GOWER STREET LONDON WC1 6HH

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20/08/0120 August 2001NEW SECRETARY APPOINTED

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20/08/0120 August 2001NEW DIRECTOR APPOINTED

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11/06/0111 June 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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