UNIT SECURITY LIMITED

Company Documents

DateDescription
16/02/1016 February 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/11/093 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/10/0921 October 2009 APPLICATION FOR STRIKING-OFF

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01/10/091 October 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009

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30/09/0930 September 2009 CAPITAL RESERVE CANCELLED 28/09/2009

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30/09/0930 September 2009 SOLVENCY STATEMENT DATED 28/09/09

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30/09/0930 September 2009 REDUCE ISSUED CAPITAL 28/09/2009

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30/09/0930 September 2009 ALTER MEMORANDUM 28/09/2009

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30/09/0930 September 2009 MEMORANDUM OF CAPITAL - PROCESSED 30/09/09

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30/09/0930 September 2009 STATEMENT BY DIRECTORS

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24/09/0924 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/08/0927 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009

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05/06/095 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009

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25/11/0825 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 DIRECTOR APPOINTED ALEXANDRA LAAN

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/11/0722 November 2007 DIRECTOR'S PARTICULARS CHANGED

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22/11/0722 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/11/0721 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF

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01/04/071 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/03/0721 March 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/06/0630 June 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: LEGAL DEPARTMENT RENTOKIL HOUSE, GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY

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27/11/0527 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/11/0417 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/11/0319 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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01/12/021 December 2002 RETURN MADE UP TO 11/11/02; NO CHANGE OF MEMBERS

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11/06/0211 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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20/11/0120 November 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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29/11/0029 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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16/11/9916 November 1999 RETURN MADE UP TO 11/11/99; NO CHANGE OF MEMBERS

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30/09/9930 September 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: GARLAND ROAD (LEGAL DEPT) EAST GRINSTEAD WEST SUSSEX RH19 2DR

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19/04/9919 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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13/11/9813 November 1998 RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 EXEMPTION FROM APPOINTING AUDITORS 13/08/98

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20/08/9820 August 1998 EXEMPTION FROM APPOINTING AUDITORS 13/08/98

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17/08/9817 August 1998 AUDITOR'S RESIGNATION

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02/06/982 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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12/11/9712 November 1997 RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS

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17/10/9717 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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19/11/9619 November 1996 RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS

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07/10/967 October 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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24/09/9624 September 1996

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24/09/9624 September 1996

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24/09/9624 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/9624 September 1996 NEW DIRECTOR APPOINTED

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24/09/9624 September 1996 DIRECTOR RESIGNED

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24/09/9624 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/09/9620 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96

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11/09/9611 September 1996 REGISTERED OFFICE CHANGED ON 11/09/96 FROM: STATTON HOUSE PICCADILLY LONDON W1X 6AS

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18/12/9518 December 1995 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS

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04/09/954 September 1995

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04/09/954 September 1995 SECRETARY'S PARTICULARS CHANGED

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08/08/958 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95

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15/02/9515 February 1995 EXEMPTION FROM APPOINTING AUDITORS 16/05/94

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15/02/9515 February 1995 S252 DISP LAYING ACC 16/05/94

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23/11/9423 November 1994 RETURN MADE UP TO 16/11/94; CHANGE OF MEMBERS

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23/11/9423 November 1994

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01/08/941 August 1994 FULL ACCOUNTS MADE UP TO 02/04/94

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26/05/9426 May 1994 NEW DIRECTOR APPOINTED

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26/05/9426 May 1994 REGISTERED OFFICE CHANGED ON 26/05/94 FROM: GATTON PLACE ST MATTHEWS ROAD REDHILL SURREY RH1 1TA

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26/05/9426 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/9426 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/02/9425 February 1994

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25/02/9425 February 1994 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS

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25/01/9425 January 1994 FULL ACCOUNTS MADE UP TO 27/03/93

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17/01/9317 January 1993 FULL ACCOUNTS MADE UP TO 28/03/92

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17/12/9217 December 1992 RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS

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17/12/9217 December 1992

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08/05/928 May 1992 RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS

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08/05/928 May 1992

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03/02/923 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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30/01/9230 January 1992

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30/01/9230 January 1992 NEW DIRECTOR APPOINTED

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24/01/9224 January 1992 DIRECTOR RESIGNED

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24/01/9224 January 1992

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07/10/917 October 1991 NEW SECRETARY APPOINTED

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07/10/917 October 1991

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07/10/917 October 1991

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07/10/917 October 1991 SECRETARY RESIGNED

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14/01/9114 January 1991 DIRECTOR RESIGNED

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21/11/9021 November 1990

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21/11/9021 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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21/11/9021 November 1990 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS

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14/12/8914 December 1989 RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS

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14/12/8914 December 1989

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14/12/8914 December 1989 FULL ACCOUNTS MADE UP TO 01/04/89

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07/02/897 February 1989 DIRECTOR'S PARTICULARS CHANGED

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07/12/887 December 1988 DIRECTOR RESIGNED

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07/12/887 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/887 December 1988 REGISTERED OFFICE CHANGED ON 07/12/88 FROM: BUCHANAN HOUSE 3 ST JAMES'S SQUARE LONDON SW1Y 4JU

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29/09/8829 September 1988 NEW DIRECTOR APPOINTED

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09/08/889 August 1988 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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25/07/8825 July 1988 REGISTERED OFFICE CHANGED ON 25/07/88 FROM: STRATTON HOUSE PICCADILLY LONDON WIX 6AS

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14/07/8814 July 1988 DIRECTOR RESIGNED

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27/06/8827 June 1988 DIRECTOR RESIGNED

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06/06/886 June 1988 RETURN MADE UP TO 12/05/88; NO CHANGE OF MEMBERS

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06/06/886 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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27/05/8827 May 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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27/05/8827 May 1988 Full group accounts made up to 1986-12-31

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25/05/8825 May 1988 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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25/05/8825 May 1988 ALTER MEM AND ARTS 110588

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25/05/8825 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/05/8820 May 1988 REGISTERED OFFICE CHANGED ON 20/05/88 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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20/05/8820 May 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/8820 May 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/03/8817 March 1988 DIRECTOR RESIGNED

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03/03/883 March 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/85

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03/03/883 March 1988 Full group accounts made up to 1985-12-31

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12/02/8812 February 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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09/02/889 February 1988 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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09/02/889 February 1988 LOCATION OF REGISTER OF MEMBERS

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04/12/874 December 1987 DIRECTOR RESIGNED

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09/07/879 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/02/8713 February 1987 REGISTERED OFFICE CHANGED ON 13/02/87 FROM: WHITE HARMONY ACRES ALLINGTON LANE WEST END HAMPSHIRE

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29/01/8729 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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25/11/8625 November 1986 NEW DIRECTOR APPOINTED

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25/11/8625 November 1986 NEW DIRECTOR APPOINTED

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08/07/768 July 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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