UNIFAST SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1012 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 29/09/0929 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/09/0921 September 2009 | APPLICATION FOR STRIKING-OFF |
| 12/12/0812 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM LATHAM |
| 14/04/0814 April 2008 | SECRETARY APPOINTED ALISON BOLDISON |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED RICHARD LAWS |
| 09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | S366A DISP HOLDING AGM 22/09/03 |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/06/0019 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 26/06/9726 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/06/97 |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9615 November 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 13/11/9613 November 1996 | |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 71 PRINCESS STREET MANCHESTER M2 4HL |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | COMPANY NAME CHANGED SLATERSHELFCO 326 LIMITED CERTIFICATE ISSUED ON 31/10/96 |
| 18/10/9618 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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