UNICOIN (DARTFORD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/11/1421 November 2014 | APPLICATION FOR STRIKING-OFF |
| 26/09/1426 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/09/1319 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/09/1217 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/09/119 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/09/1020 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH TAYLOR |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY KENNETH TAYLOR |
| 06/06/096 June 2009 | SECRETARY APPOINTED ADRIAN CHARLES BOND |
| 05/03/095 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 2 CECIL COURT LONDON ROAD ENFIELD MIDDLESEX EN2 6DG |
| 16/09/0816 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUNKHALL / 05/09/2008 |
| 09/05/089 May 2008 | ADOPT ARTICLES 21/04/2008 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED RICHARD PAYNE |
| 07/05/087 May 2008 | DIRECTOR APPOINTED JOHN BRUCE CAMPBELL |
| 15/01/0815 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0815 January 2008 | S-DIV 10/01/08 |
| 15/01/0815 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | COMPANY NAME CHANGED UNICOIN (WINCHMORE HILL) LIMITED CERTIFICATE ISSUED ON 26/10/07 |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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