UNITEL ONE SOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | Application to strike the company off the register |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067761760001 |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | DISS40 (DISS40(SOAD)) |
| 22/03/1622 March 2016 | FIRST GAZETTE |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR MUHAMMAD OMAR NASIM / 01/01/2015 |
| 21/03/1621 March 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM LAYDEN HOUSE 76 - 86 TURNMILL STREET LONDON EC1M 5QU |
| 13/01/1513 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LOVATT |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRITCHLEY |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM THE SHARP PROJECT THORP ROAD MANCHESTER M40 5BJ |
| 06/10/146 October 2014 | SECRETARY APPOINTED DR MUHAMMAD OMAR NASIM |
| 06/10/146 October 2014 | DIRECTOR APPOINTED DR MUHAMMAD OMAR NASIM |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR TANYEL AKSOY |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY NIELD |
| 29/09/1429 September 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/01/1414 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/01/1316 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR MARK LOVATT |
| 12/01/1212 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 1 UNIVERSAL SQUARE DEVONSHIRE STREET MANCHESTER M12 6JH UNITED KINGDOM |
| 29/03/1129 March 2011 | COMPANY NAME CHANGED LYNDOS.NET LIMITED CERTIFICATE ISSUED ON 29/03/11 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FAYE SANDERS |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 22/12/1022 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/01/107 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 12/11/0912 November 2009 | CURRSHO FROM 31/12/2009 TO 30/11/2009 |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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