UNIMEAD SYSTEMS LIMITED

Company Documents

DateDescription
22/01/1322 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/10/129 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/09/1227 September 2012 APPLICATION FOR STRIKING-OFF

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31/10/1131 October 2011 Annual return made up to 24 August 2011 with full list of shareholders

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21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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08/09/108 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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09/09/099 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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18/09/0818 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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24/09/0724 September 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS

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11/12/0611 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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19/09/0619 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 SECRETARY RESIGNED

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03/02/063 February 2006 DIRECTOR RESIGNED

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03/02/063 February 2006 NEW SECRETARY APPOINTED

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27/01/0627 January 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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24/08/0524 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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