UNIBYTE LTD

Company Documents

DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/1325 May 2013 APPLICATION FOR STRIKING-OFF

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/04/1316 April 2013 PREVEXT FROM 31/07/2012 TO 31/12/2012

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/02/1224 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/04/115 April 2011 Annual return made up to 19 February 2011 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/03/104 March 2010 SAIL ADDRESS CREATED

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MICHAEL TODD / 19/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW POLLARD / 19/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFF ARCHER / 19/02/2010

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04/03/104 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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04/03/104 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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29/10/0929 October 2009 DIRECTOR APPOINTED PROFESSOR FRANK RICHARD HALL

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL OLOMOLAIYE

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/02/0926 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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02/04/082 April 2008 DIRECTOR'S PARTICULARS GEOFF ARCHER

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02/04/082 April 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 DIRECTOR'S PARTICULARS GEOFF ARCHER

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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05/03/075 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/10/0526 October 2005 � NC 1000/100 05/10/05

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14/06/0514 June 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM: GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ

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02/06/052 June 2005 DIRECTOR'S PARTICULARS CHANGED

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16/03/0516 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05

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02/02/052 February 2005 REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 5 ISHERWOOD DRIVE MARPLE SK6 6JD

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27/05/0427 May 2004 NEW SECRETARY APPOINTED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON LONDON W1G 9QR

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 DIRECTOR RESIGNED

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26/05/0426 May 2004 SECRETARY RESIGNED

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25/02/0425 February 2004 REGISTERED OFFICE CHANGED ON 25/02/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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19/02/0419 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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