UNUM BONUM LTD.

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Company Documents

DateDescription
26/12/2326 December 2023 Final Gazette dissolved via compulsory strike-off

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26/12/2326 December 2023 Final Gazette dissolved via compulsory strike-off

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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17/02/2217 February 2022 Micro company accounts made up to 2020-12-31

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16/02/2216 February 2022 Compulsory strike-off action has been discontinued

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16/02/2216 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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18/01/2118 January 2021 DIRECTOR APPOINTED MR EFOSA DONALD ERONSE

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18/01/2118 January 2021 CESSATION OF GLEN EGANN AS A PSC

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/01/2118 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFOSA DONALD ERONSE

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13/01/2113 January 2021 REGISTERED OFFICE CHANGED ON 13/01/2021 FROM 67-68 HATTON GARDEN 34 NEW HOUSE LONDON EC1N 8JY UNITED KINGDOM

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/06/2012 June 2020 DISS40 (DISS40(SOAD))

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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10/03/2010 March 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 DIRECTOR APPOINTED MS BETSY BLAKE

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20/11/1920 November 2019 SECRETARY APPOINTED BETSY BLAKE

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20/11/1920 November 2019 DIRECTOR APPOINTED GLEN EGANN

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20/11/1920 November 2019 CORPORATE SECRETARY APPOINTED EZRA JACOBS CORPORATE SECRETARIES & TAX ADVISORS LTD

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10/10/1910 October 2019 APPOINTMENT TERMINATED, SECRETARY GLEN EGANN

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 48-48A EAGLE WHARF ROAD, UNIT 130 C/O BLOWFISH CONSULTANTS LIMITED, UNIT 130 LONDON N1 7ED UNITED KINGDOM

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10/10/1910 October 2019 DIRECTOR APPOINTED MR JACOB EZRA

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR GLEN EGANN

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 800 GIBSON HOUSE, HIGH ROAD LONDON N17 0DH ENGLAND

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14/09/1914 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1714 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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