UNISURE MANAGEMENT LIMITED

Company Documents

DateDescription
25/10/1125 October 2011 STRUCK OFF AND DISSOLVED

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12/07/1112 July 2011 FIRST GAZETTE

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09/01/109 January 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/12/0915 December 2009 FIRST GAZETTE

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09/01/099 January 2009 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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02/01/092 January 2009 REGISTERED OFFICE CHANGED ON 02/01/09 FROM: GISTERED OFFICE CHANGED ON 02/01/2009 FROM 775 HARROW ROAD WEMBLEY MIDDLESEX HA0 2LW

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 June 2006

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12/10/0712 October 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS; AMEND

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/07/0628 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/08/0511 August 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 LOCATION OF REGISTER OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/10/045 October 2004 RETURN MADE UP TO 24/06/04; NO CHANGE OF MEMBERS

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15/12/0315 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0329 June 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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

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09/04/039 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0321 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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03/07/023 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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21/06/0121 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0022 September 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM: G OFFICE CHANGED 15/06/00 15 SUDBURY COURT ROAD HARROW MIDDLESEX HA1 3SD

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15/06/0015 June 2000 DIRECTOR RESIGNED

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15/06/0015 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 SECRETARY RESIGNED

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04/05/004 May 2000 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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04/05/004 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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30/03/9930 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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26/01/9926 January 1999 STRIKE-OFF ACTION DISCONTINUED

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21/01/9921 January 1999 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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08/12/988 December 1998 FIRST GAZETTE

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11/11/9711 November 1997 REGISTERED OFFICE CHANGED ON 11/11/97 FROM: G OFFICE CHANGED 11/11/97 15 SUDBURY COURT ROAD HARROW MIDDLESEX HA1 3SD

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11/11/9711 November 1997 DIRECTOR RESIGNED

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11/11/9711 November 1997 SECRETARY RESIGNED

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11/11/9711 November 1997 NEW DIRECTOR APPOINTED

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11/11/9711 November 1997 NEW SECRETARY APPOINTED

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20/10/9720 October 1997 REGISTERED OFFICE CHANGED ON 20/10/97 FROM: G OFFICE CHANGED 20/10/97 788-790 FINCHLEY ROAD LONDON NW11 7UR

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24/06/9724 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/9724 June 1997 Incorporation

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