UNILOGIC LIMITED

Company Documents

DateDescription
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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23/02/2323 February 2023 Voluntary strike-off action has been suspended

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23/02/2323 February 2023 Voluntary strike-off action has been suspended

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21/02/2321 February 2023 Application to strike the company off the register

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Total exemption full accounts made up to 2021-06-30

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07/12/217 December 2021 Total exemption full accounts made up to 2020-06-30

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19/10/2119 October 2021 Compulsory strike-off action has been suspended

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19/10/2119 October 2021 Compulsory strike-off action has been suspended

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1626 July 2016 DISS40 (DISS40(SOAD))

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24/07/1624 July 2016 Annual return made up to 7 March 2016 with full list of shareholders

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19/07/1619 July 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/10/156 October 2015 APPOINTMENT TERMINATED, SECRETARY LORNA BARBOUR

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/04/1520 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 7 March 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/03/1327 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/05/1231 May 2012 Annual return made up to 7 March 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/04/115 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/04/101 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BARBOUR / 01/04/2010

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/04/092 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/03/0831 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/04/0715 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/04/066 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/04/056 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/04/043 April 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/04/0310 April 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/04/025 April 2002 RETURN MADE UP TO 07/03/02; NO CHANGE OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/03/0129 March 2001 RETURN MADE UP TO 07/03/01; NO CHANGE OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/03/0016 March 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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09/05/999 May 1999 RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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08/06/988 June 1998 ORDER OF COURT - RESTORATION 08/06/98

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08/06/988 June 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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08/06/988 June 1998 FULL ACCOUNTS MADE UP TO 30/06/96

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08/06/988 June 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS

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08/06/988 June 1998 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS

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08/06/988 June 1998 DIRECTOR'S PARTICULARS CHANGED

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08/06/988 June 1998 SECRETARY'S PARTICULARS CHANGED

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08/06/988 June 1998 REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 13 ALPINE VIEW HARROW ROAD CARSHALTON SURREY SM5 3QJ

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09/12/979 December 1997 STRUCK OFF AND DISSOLVED

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19/08/9719 August 1997 FIRST GAZETTE

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24/04/9624 April 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS

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24/04/9624 April 1996 NEW SECRETARY APPOINTED

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13/10/9513 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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09/03/959 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/957 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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