UNITER SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/11/1312 November 2013 | STRUCK OFF AND DISSOLVED |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 12/01/1312 January 2013 | DISS40 (DISS40(SOAD)) |
| 11/01/1311 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | FIRST GAZETTE |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHAN KLINGEN |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHAN KLINGEN |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR JASON DEAN WILLIAMS |
| 08/08/118 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR JOHAN LEONARD KLINGEN |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BUTTRESS |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR JOHAN LEONARD KLINGEN |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BUTTRESS |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALDERSEY BUTTRESS / 01/04/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALDERSEY BUTTRESS / 01/04/2011 |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY JANE BRIDGE |
| 04/08/104 August 2010 | SECRETARY APPOINTED MR PETER ALDERSEY BUTTRESS |
| 03/08/103 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR PETER BUTTRESS |
| 28/07/0928 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR RESIGNED CARLO JAWED |
| 01/04/091 April 2009 | SECRETARY RESIGNED CARLO JAWED |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/01/0928 January 2009 | DIRECTOR RESIGNED CHRISTOPHER PAVELEY |
| 28/01/0928 January 2009 | SECRETARY APPOINTED MRS JANE BRIDGE |
| 29/07/0829 July 2008 | COMPANY NAME CHANGED FLS GROUP LIMITED CERTIFICATE ISSUED ON 30/07/08; RESOLUTION PASSED ON 28/07/2008 |
| 22/07/0822 July 2008 | DIRECTOR RESIGNED AARON FOSTER |
| 22/07/0822 July 2008 | DIRECTOR RESIGNED NEIL WARREN |
| 22/07/0822 July 2008 | SECRETARY APPOINTED MR CARLO JAWED |
| 22/07/0822 July 2008 | SECRETARY RESIGNED NEIL WARREN |
| 21/07/0821 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER PAVELEY |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/07/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | SECTION 394 |
| 05/02/045 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | ARTICLES OF ASSOCIATION |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | NEW SECRETARY APPOINTED |
| 31/12/0331 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0216 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 22/07/0222 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0210 July 2002 | Incorporation |
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