UNITEL ONE SOURCE LIMITED

Company number 06776176 ·

Dissolved

61 filings

Date Filing
13 May 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 May 2025 Final Gazette dissolved via voluntary strike-off View document
25 Feb 2025 First Gazette notice for voluntary strike-off View document
25 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
18 Feb 2025 Application to strike the company off the register · 1 page View document
9 Jan 2025 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
8 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
17 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
15 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
10 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
20 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067761760001 View document
3 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Mar 2016 DISS40 (DISS40(SOAD)) View document
22 Mar 2016 FIRST GAZETTE View document
21 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR MUHAMMAD OMAR NASIM / 01/01/2015 View document
21 Mar 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
24 Dec 2015 31/12/14 TOTAL EXEMPTION FULL View document
23 Nov 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM LAYDEN HOUSE 76 - 86 TURNMILL STREET LONDON EC1M 5QU View document
13 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MARK LOVATT View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CRITCHLEY View document
6 Oct 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM THE SHARP PROJECT THORP ROAD MANCHESTER M40 5BJ View document
6 Oct 2014 SECRETARY APPOINTED DR MUHAMMAD OMAR NASIM View document
6 Oct 2014 DIRECTOR APPOINTED DR MUHAMMAD OMAR NASIM View document
6 Oct 2014 DIRECTOR APPOINTED MR TANYEL AKSOY View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR GARY NIELD View document
29 Sep 2014 CURREXT FROM 30/11/2014 TO 31/12/2014 View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
14 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
24 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
16 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
2 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
26 Apr 2012 DIRECTOR APPOINTED MR MARK LOVATT View document
12 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 1 UNIVERSAL SQUARE DEVONSHIRE STREET MANCHESTER M12 6JH UNITED KINGDOM View document
29 Mar 2011 COMPANY NAME CHANGED LYNDOS.NET LIMITED CERTIFICATE ISSUED ON 29/03/11 View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR FAYE SANDERS View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL View document
22 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
7 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
12 Nov 2009 CURRSHO FROM 31/12/2009 TO 30/11/2009 View document
18 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document