UNITFLOW LIMITED

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Company Documents

DateDescription
19/05/1419 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
LYNTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

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16/05/1416 May 2014 DECLARATION OF SOLVENCY

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16/05/1416 May 2014 SPECIAL RESOLUTION TO WIND UP

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16/05/1416 May 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/05/1416 May 2014 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/03/1419 March 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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23/12/1323 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDEER / 28/11/2012

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ERIN JOAN ALEXANDER / 01/02/2013

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06/02/136 February 2013 DIRECTOR APPOINTED ERIN JOAN ALEXANDER

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM

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28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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28/11/1228 November 2012 DIRECTOR APPOINTED LUKE ALEXANDEER

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01/11/121 November 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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