UNIFIED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1129 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/102 December 2010 | APPLICATION FOR STRIKING-OFF |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LUISA MARIE DILLNER / 31/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA ANGELA DUTTON / 31/08/2010 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KIM RACHEL LENART / 31/08/2010 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | ADOPTING ACCOUNTS 26/10/05 |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: G OFFICE CHANGED 13/09/01 21 WILSON STREET LONDON EC2M 2TD |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: G OFFICE CHANGED 16/01/01 6TH FLR,125 FINSBURY PAVEMENT LONDON EC2A 1NQ |
| 21/09/0021 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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