UNIFIED IP LTD

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Company Documents

DateDescription
16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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16/02/2316 February 2023 Application to strike the company off the register

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07/11/227 November 2022 Accounts for a dormant company made up to 2022-04-30

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07/10/227 October 2022 Confirmation statement made on 2022-09-13 with no updates

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-04-30

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04/11/214 November 2021 Confirmation statement made on 2021-09-13 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/11/1926 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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11/06/1811 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/10/1718 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/10/1617 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LOGIE INCH / 17/12/2015

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 145 EDGE LANE LIVERPOOL L7 2PF

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05/11/155 November 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 16/01/15 STATEMENT OF CAPITAL GBP 100

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/12/145 December 2014 Annual return made up to 13 September 2014 with full list of shareholders

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14/08/1414 August 2014 APPOINTMENT TERMINATED, DIRECTOR PASQUALE RUGGIERO

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14/08/1414 August 2014 APPOINTMENT TERMINATED, DIRECTOR IAN ALLMARK

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/11/134 November 2013 Annual return made up to 13 September 2013 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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12/04/1312 April 2013 REPLACE TABLE A ARTICLES 28/01/2013

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12/04/1312 April 2013 APPOINTMENT TERMINATED, SECRETARY IAN ALLMARK

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24/01/1324 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/01/1319 January 2013 DISS40 (DISS40(SOAD))

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17/01/1317 January 2013 SECRETARY APPOINTED MR IAN HARRY ALLMARK

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17/01/1317 January 2013 Annual return made up to 13 September 2012 with full list of shareholders

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15/01/1315 January 2013 FIRST GAZETTE

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13/09/1113 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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02/09/112 September 2011 02/05/11 STATEMENT OF CAPITAL GBP 3

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31/08/1131 August 2011 DIRECTOR APPOINTED MR IAN HARRY ALLMARK

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31/08/1131 August 2011 APPOINTMENT TERMINATED, SECRETARY ELIANA GEORGEIOU

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31/08/1131 August 2011 DIRECTOR APPOINTED KEITH LOGIE INCH

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31/08/1131 August 2011 DIRECTOR APPOINTED MR PASQUALE RUGGIERO

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 156A BURNT OAK, BROADWAY EDGWARE MIDDLESEX HA8 0AX

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR PANDELITSA DEMETRIOU

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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28/04/1128 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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28/04/1128 April 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIANA GEORGEIOU / 01/04/2011

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PANDELITSA DEMETRIOU / 01/04/2011

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15/10/1015 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/04/1016 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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17/04/0917 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/05/0819 May 2008 RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS

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28/01/0828 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/0822 January 2008 COMPANY NAME CHANGED SIP-COM APPLICATIONS LTD CERTIFICATE ISSUED ON 22/01/08

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 NEW DIRECTOR APPOINTED

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09/05/069 May 2006 NEW SECRETARY APPOINTED

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11/04/0611 April 2006 SECRETARY RESIGNED

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11/04/0611 April 2006 DIRECTOR RESIGNED

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11/04/0611 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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