UNIKLAMP LIMITED

Company Documents

DateDescription
04/05/104 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/01/1019 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/12/0931 December 2009 APPLICATION FOR STRIKING-OFF

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08/07/098 July 2009 Statement by Directors

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08/07/098 July 2009 Solvency Statement dated 24/06/09

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08/07/098 July 2009 MEMORANDUM OF CAPITAL - PROCESSED 08/07/09

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08/07/098 July 2009 REPAYMENT OF SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 24/06/2009 REDUCE ISSUED CAPITAL 24/06/2009

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01/06/091 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/08/087 August 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/08/087 August 2008 Capitals not rolled up

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11/06/0811 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 DIRECTOR RESIGNED NORMAN HERRING

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/06/0714 June 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/06/0612 June 2006 DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/06/059 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/06/037 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/06/0210 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/06/02

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/06/0118 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/06/007 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/04/0016 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/06/998 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/06/984 June 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/06/979 June 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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08/05/978 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/06/9613 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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07/04/967 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/01/9610 January 1996

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10/01/9610 January 1996 DIRECTOR RESIGNED

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07/06/957 June 1995 RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/04/9511 April 1995

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11/04/9511 April 1995 DIRECTOR'S PARTICULARS CHANGED

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03/06/943 June 1994 RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS

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03/06/943 June 1994

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/10/937 October 1993 DIRECTOR'S PARTICULARS CHANGED

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03/09/933 September 1993 DIRECTOR'S PARTICULARS CHANGED

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01/06/931 June 1993

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01/06/931 June 1993 DIRECTOR'S PARTICULARS CHANGED

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01/06/931 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/06/931 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/11/928 November 1992 AUDITOR'S RESIGNATION

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20/10/9220 October 1992 DIRECTOR'S PARTICULARS CHANGED

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20/10/9220 October 1992

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01/10/921 October 1992 DIRECTOR'S PARTICULARS CHANGED

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01/10/921 October 1992

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10/06/9210 June 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/9210 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/9210 June 1992 NEW DIRECTOR APPOINTED

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10/06/9210 June 1992

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10/06/9210 June 1992

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10/06/9210 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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07/06/917 June 1991

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07/06/917 June 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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05/06/915 June 1991 NEW DIRECTOR APPOINTED

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29/05/9129 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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03/07/903 July 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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03/07/903 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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26/02/9026 February 1990 NEW DIRECTOR APPOINTED

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28/06/8928 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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28/06/8928 June 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 � IC 4000/1800 � SR 2200@1=2200

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17/02/8917 February 1989 PURCHASE OWN SHARES 15/12/88

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19/08/8819 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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19/08/8819 August 1988

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19/08/8819 August 1988 DIRECTOR RESIGNED

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19/08/8819 August 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS

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22/09/8722 September 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS

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16/05/8716 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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03/11/863 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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30/05/8630 May 1986 RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS

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