M & D UNITY LIMITED

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Company Documents

DateDescription
23/12/1423 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/09/149 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/08/1428 August 2014 APPLICATION FOR STRIKING-OFF

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19/06/1419 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA GISELE MILES / 08/06/2013

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11/06/1311 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/06/1213 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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13/06/1213 June 2012 SAIL ADDRESS CHANGED FROM:
THE COTTAGE CAXTON MANOR
WALL HILL
FOREST ROW
EAST SUSSEX
RH18 5EG
UNITED KINGDOM

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA GISELE MILES / 10/04/2012

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26/10/1126 October 2011 30/06/11 TOTAL EXEMPTION FULL

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA GISELE MILES / 09/06/2011

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA GISELE MILES / 21/07/2011

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA GISELE SPEELMAN / 09/06/2011

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05/07/115 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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04/07/114 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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04/07/114 July 2011 SAIL ADDRESS CREATED

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA GISELE SPEELMAN / 08/06/2011

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADELE THERESE SPEELMAN / 08/06/2011

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULES VICTOR SPEELMAN / 08/06/2011

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25/03/1125 March 2011 30/06/10 TOTAL EXEMPTION FULL

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM
58-60 BERNERS STREET
LONDON
W1T 3JS

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26/07/1026 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/06/0923 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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08/06/078 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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