UNISET UK LTD
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Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD |
| 30/03/2030 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/03/2027 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/2027 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/01/209 January 2020 | COMPANY NAME CHANGED TISETTANTA LIMITED CERTIFICATE ISSUED ON 09/01/20 |
| 06/01/206 January 2020 | CHANGE OF NAME 31/12/2019 |
| 06/12/196 December 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / MR FABRIZIO PEDRAZZANI / 08/11/2018 |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / MR GIORGIO PEDRAZZANI / 08/11/2018 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIORGIO PEDRAZZANI / 08/11/2018 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO PEDRAZZANI / 08/11/2018 |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 22/03/1822 March 2018 | CESSATION OF GREENBYTE LIMITED AS A PSC |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIORGIO PEDRAZZANI |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABRIZIO PEDRAZZANI |
| 26/01/1826 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 410000.00 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR GIORGIO PEDRAZZANI |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENBYTE LIMITED |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 16/02/1616 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DISS40 (DISS40(SOAD)) |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN |
| 14/02/1414 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PIETRO TASSI |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR FABRIZIO PEDRAZZANI |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FERDINANDO PEDRAZZANI |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCO BIZZI |
| 23/12/1323 December 2013 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRO TASSI / 05/11/2013 |
| 05/12/135 December 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERDINANDO PEDRAZZANI / 05/11/2013 |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRO TASSI / 10/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERDINANDO PEDRAZZANI / 10/12/2009 |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 100 NEW BOND STREET LONDON W1Y 0RH |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | £ NC 1000/10000 05/05/00 |
| 22/05/0022 May 2000 | NC INC ALREADY ADJUSTED 05/05/00 |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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