UNA TECHNOLOGY LIMITED

Company Documents

DateDescription
24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 1ST FLOOR 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RG ENGLAND

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19/10/1819 October 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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19/10/1819 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/10/1819 October 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 1ST FLOOR 12 HAVILAND ROAD WIMBORNE DORSET BH21 7RG ENGLAND

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 523 RINGWOOD ROAD FERNDOWN DORSET BH22 9AQ ENGLAND

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 1ST FLOOR 12 HAVILAND ROAD 1ST FLOOR 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RG ENGLAND

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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29/08/1729 August 2017 CESSATION OF HAYLEY SHANNON PEREIRA AS A PSC

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR HAYLEY PEREIRA

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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12/11/1612 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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08/11/168 November 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM UNIT 3B, CONSORT HOUSE PRINCES ROAD FERNDOWN DORSET BH22 9JG

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03/03/163 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGERIO FERNANDO CARVALHO PEREIRA / 09/01/2015

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY SHANNON PEREIRA / 09/01/2015

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10/03/1510 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/10/149 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/02/1413 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/11/1314 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/02/1321 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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21/02/1321 February 2013 DIRECTOR APPOINTED MRS HAYLEY SHANNON PEREIRA

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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24/02/1224 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/02/1111 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/02/1023 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGERIO FERNANDO CARVALHO PEREIRA / 22/02/2010

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/09/0924 September 2009 APPOINTMENT TERMINATED SECRETARY HAYLEY BURNS

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM SUITE 4, 1ST FLOOR, CONSORT HOUSE, PRINCES ROAD FERNDOWN DORSET BH22 9JG

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGERIO PEREIRA / 04/07/2009

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGERIO PEREIRA / 10/01/2009

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24/02/0924 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY BURNS / 10/01/2009

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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28/05/0828 May 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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11/02/0811 February 2008 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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11/02/0811 February 2008 SECRETARY'S PARTICULARS CHANGED

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/03/0621 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0511 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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