UNIT 77 LIMITED

Company Documents

DateDescription
11/12/1211 December 2012 VOLUNTARY STRIKE OFF SUSPENDED

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 APPLICATION FOR STRIKING-OFF

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27/02/1227 February 2012 Annual return made up to 9 December 2011 with full list of shareholders

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15/11/1115 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM UNIT B7 QUEENSWAY MARKET 23-25 QUEENSWAY LONDON W2 4QJ UNITED KINGDOM

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28/02/1128 February 2011 Annual return made up to 9 December 2010 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM UNIT E9A QUEENSWAY MARKET 23-25 QUEENSWAY LONDON W2 4QJ

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM UNIT B7 QUEENSWAY MARKET 23-25 QUEENSWAY LONDON W2 4QJ UNITED KINGDOM

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10/12/0910 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN HINCAPIE / 09/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN HINCAPIE / 09/12/2009

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20/04/0920 April 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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30/07/0830 July 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/06/0718 June 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: G OFFICE CHANGED 15/08/06 23 - 25 QUEENSWAY QUEENSWAY MARKET UNIT E9 LONDON W2 4QP

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12/07/0612 July 2006 SECRETARY'S PARTICULARS CHANGED

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27/02/0627 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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