UNIFIED SYSTEMS LIMITED

Company Documents

DateDescription
29/06/1029 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/03/1016 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/03/104 March 2010 APPLICATION FOR STRIKING-OFF

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRY NII TEIKO MAGNUSEN / 23/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OKEMA / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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15/05/0915 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/05/08

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04/02/094 February 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/05/07

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21/12/0721 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0721 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/05/06

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24/11/0524 November 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/05/04

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19/05/0419 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 26 WARTON ROAD STRATFORD NEWHAM LONDON E15 2JU

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18/01/0418 January 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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22/11/0322 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 21/05/04

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22/11/0222 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/0222 November 2002 Incorporation

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