UNITY THREE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/11/1016 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/08/103 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/0831 July 2008 | APPLICATION FOR STRIKING-OFF |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 101 WIGMORE STREET LONDON W1U 1QU |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | AUDITOR'S RESIGNATION |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: ADAM HOUSE 7/10 ADAM STREET THE STRAND LONDON WC2N 6AA |
| 27/10/0327 October 2003 | AUDITOR'S RESIGNATION |
| 28/07/0328 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 7 BOURLET CLOSE RIDING HOUSE STREET LONDON W1W 7BW |
| 19/05/0319 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: C/O DAVENPORT LYONS 1 OLD BURLINGTON STREET LONDON W1X 1LA |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | SECRETARY RESIGNED |
| 20/07/9720 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | COMPANY NAME CHANGED SAGAEDGE LIMITED CERTIFICATE ISSUED ON 10/07/97 |
| 29/05/9729 May 1997 | SECRETARY RESIGNED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | NEW SECRETARY APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | ADOPT MEM AND ARTS 15/05/97 |
| 28/05/9728 May 1997 | £ NC 1000/10000 15/05/97 |
| 28/05/9728 May 1997 | NC INC ALREADY ADJUSTED 15/05/97 |
| 28/05/9728 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97 |
| 22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 25/04/9725 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9725 April 1997 | Incorporation |
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