UNITY24 LIMITED

Company Documents

DateDescription
29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 December 2013

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29/06/1529 June 2015 COMPANY RESTORED ON 29/06/2015

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29/06/1529 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 December 2012

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24/03/1524 March 2015 STRUCK OFF AND DISSOLVED

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09/12/149 December 2014 FIRST GAZETTE

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03/06/143 June 2014 DISS40 (DISS40(SOAD))

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02/06/142 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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26/02/1426 February 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/01/1414 January 2014 FIRST GAZETTE

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03/06/133 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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23/03/1323 March 2013 DISS40 (DISS40(SOAD))

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 December 2011

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08/01/138 January 2013 FIRST GAZETTE

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31/05/1231 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/06/111 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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03/09/103 September 2010 Annual return made up to 30 May 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR APPOINTED MR STEFFEN FUCHS

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR ONVITA.DE

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/01/1030 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/01/1030 January 2010 COMPANY NAME CHANGED SAERGE LIMITED
CERTIFICATE ISSUED ON 30/01/10

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 December 2007

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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13/06/0913 June 2009 DISS40 (DISS40(SOAD))

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12/06/0912 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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16/06/0816 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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25/06/0725 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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30/05/0630 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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