UNITEKS TRADING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1129 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/08/1116 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/118 August 2011 | APPLICATION FOR STRIKING-OFF |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM ANTHONY NORMAN POTTERTON / 23/11/2010 |
| 07/12/107 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR. WILLIAM ANTHONY NORMAN POTTERTON |
| 07/01/107 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAYA SERVICES LIMITED / 23/11/2009 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 3RD FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5JP UK |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 06/01/096 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / LORENZO MARQUINEZ BOLANOS / 11/05/2006 |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED JAYA SERVICES LIMITED |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR RENE KURATLE |
| 09/01/089 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/075 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | £ IC 620194/310097 08/01/07 £ SR 310097@1=310097 |
| 17/01/0717 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/01/072 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/033 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 20/11/0220 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/015 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | S366A DISP HOLDING AGM 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/07/0018 July 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | £ NC 100/620194 15/04/99 |
| 20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 34-36 GRAYS INN ROAD LONDON WC1X 8NN |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9823 November 1998 | Incorporation |
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