UNICAE SOLUTIONS LTD.

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Company Documents

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

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

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01/02/221 February 2022 Total exemption full accounts made up to 2021-10-31

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19/01/2219 January 2022 Application to strike the company off the register

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14/12/2114 December 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/03/209 March 2020 31/10/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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11/11/1911 November 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 27 27 GRASMERE AVENUE LONDON ENGLAND

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/02/1918 February 2019 31/10/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 97 RIVERVIEW GARDENS RIVERVIEW GARDENS LONDON SW13 8RA ENGLAND

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARIA LOPEZ SIMON

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CESSATION OF INES CAMPO FERNANDEZ AS A PSC

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR INES CAMPO FERNANDEZ

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22/10/1822 October 2018 CESSATION OF MARIA MILAGROS LOPEZ SIMON AS A PSC

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10/07/1810 July 2018 DIRECTOR APPOINTED MRS. INES CAMPO FERNANDEZ

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10/07/1810 July 2018 CESSATION OF MARIA MILAGROS LOPEZ SIMON AS A PSC

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10/07/1810 July 2018 DIRECTOR APPOINTED MRS. EVA COBO DE GRACIA

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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22/06/1822 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INES CAMPO FERNANDEZ

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA MILAGROS LOPEZ SIMON

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA MILAGROS LOPEZ SIMON

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVA COBO DE GRACIA

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12/03/1812 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA MILAGROS LOPEZ SIMON / 01/06/2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR INES CAMPO FERNANDEZ

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25/10/1625 October 2016 COMPANY NAME CHANGED UNICUM SOLUTIONS LTD. CERTIFICATE ISSUED ON 25/10/16

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05/10/165 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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