UNITB9 LIMITED

Company Documents

DateDescription
18/12/1218 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/09/124 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/08/1224 August 2012 APPLICATION FOR STRIKING-OFF

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16/08/1216 August 2012 30/11/11 TOTAL EXEMPTION FULL

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17/01/1217 January 2012 23/11/11 NO MEMBER LIST

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10/08/1110 August 2011 30/11/10 TOTAL EXEMPTION FULL

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14/04/1114 April 2011 COMPANY NAME CHANGED ARK LAB LIMITED
CERTIFICATE ISSUED ON 14/04/11

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15/12/1015 December 2010 23/11/10 NO MEMBER LIST

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06/08/106 August 2010 30/11/09 TOTAL EXEMPTION FULL

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05/01/105 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALDERSLADE ACCOUNTING SERVICES LIMITED / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN FRANCIS / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA KNIGHT / 05/01/2010

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05/01/105 January 2010 23/11/09 NO MEMBER LIST

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30/09/0930 September 2009 30/11/08 TOTAL EXEMPTION FULL

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02/12/082 December 2008 ANNUAL RETURN MADE UP TO 23/11/08

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM
6 ALLEN STREET
MAIDSTONE
KENT
ME14 5AG

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14/04/0814 April 2008 SECRETARY APPOINTED WALDERSLADE ACCOUNTING SERVICES LIMITED

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23/01/0823 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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14/01/0814 January 2008 ANNUAL RETURN MADE UP TO 23/11/07

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09/01/089 January 2008 DIRECTOR RESIGNED

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09/01/089 January 2008 SECRETARY RESIGNED

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31/12/0731 December 2007 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 REGISTERED OFFICE CHANGED ON 31/12/07 FROM:
SECOND FLOOR
61 OLD STREET
LONDON
EC1V 9HX

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03/10/073 October 2007 COMPANY NAME CHANGED
ART OFFICE LIMITED
CERTIFICATE ISSUED ON 03/10/07

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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12/12/0612 December 2006 LOCATION OF DEBENTURE REGISTER

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12/12/0612 December 2006 ANNUAL RETURN MADE UP TO 23/11/06

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23/06/0623 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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16/01/0616 January 2006 ANNUAL RETURN MADE UP TO 23/11/05

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16/01/0616 January 2006 LOCATION OF DEBENTURE REGISTER

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03/08/053 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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06/12/046 December 2004 ANNUAL RETURN MADE UP TO 23/11/04

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01/10/041 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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17/11/0317 November 2003 ANNUAL RETURN MADE UP TO 23/11/03

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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20/12/0220 December 2002 ANNUAL RETURN MADE UP TO 23/11/02

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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14/12/0114 December 2001 ANNUAL RETURN MADE UP TO 23/11/01

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14/11/0114 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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27/11/0027 November 2000 ANNUAL RETURN MADE UP TO 23/11/00

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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26/01/0026 January 2000 ANNUAL RETURN MADE UP TO 23/11/99

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08/06/998 June 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM:
SINGER STREET CHAMBERS
SINGER STREET
LONDON
EC2A 4ET

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23/12/9823 December 1998 NEW DIRECTOR APPOINTED

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16/12/9816 December 1998 NEW SECRETARY APPOINTED

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16/12/9816 December 1998 SECRETARY RESIGNED

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16/12/9816 December 1998 DIRECTOR RESIGNED

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23/11/9823 November 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/11/9823 November 1998 Incorporation

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