UNIMAP LIMITED

Company Documents

DateDescription
26/12/1426 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/12/1415 December 2014 APPLICATION FOR STRIKING-OFF

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/04/1429 April 2014 Annual return made up to 13 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/04/1329 April 2013 Annual return made up to 13 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/02/1223 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/02/1122 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/03/1012 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART LINDSAY MCGILL / 13/02/2010

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/02/0918 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS JOHN REID

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/03/0817 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/03/086 March 2008 ACC. REF. DATE SHORTENED FROM 31/08/2007 TO 31/12/2006

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27/02/0827 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 DIRECTOR'S PARTICULARS JOHN REID

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22/10/0722 October 2007 DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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15/09/0615 September 2006 DIRECTOR'S PARTICULARS CHANGED

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29/06/0629 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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15/02/0615 February 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 STRIKE-OFF ACTION DISCONTINUED

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15/02/0515 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/02/0514 February 2005 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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14/02/0514 February 2005 NEW SECRETARY APPOINTED

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28/01/0528 January 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/12/0415 December 2004 APPLICATION FOR STRIKING-OFF

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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04/11/044 November 2004 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/08/04

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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18/02/0418 February 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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16/07/0316 July 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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02/04/022 April 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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31/03/0131 March 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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22/02/0022 February 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/12/9914 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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14/12/9914 December 1999 EXEMPTION FROM APPOINTING AUDITORS 09/12/99

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16/02/9916 February 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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04/02/994 February 1999 NEW DIRECTOR APPOINTED

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04/02/994 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/9817 April 1998 DIRECTOR RESIGNED

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17/04/9817 April 1998 DIRECTOR RESIGNED

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17/04/9817 April 1998 SECRETARY RESIGNED

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13/02/9813 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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