UNITMODE LIMITED

Company number 06340377 ·

Dissolved

39 filings

Date Filing
24 Feb 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Feb 2014 SPECIAL RESOLUTION TO WIND UP View document
24 Feb 2014 DECLARATION OF SOLVENCY View document
7 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
13 Sep 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
20 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
22 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 Sep 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
2 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 Jan 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 View document
5 Jan 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH HENSHAW / 10/08/2010 View document
5 Nov 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
1 Nov 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 6 CULVER DRIVE OXTED SURREY RH8 9HP View document
1 Nov 2010 Registered office address changed from , 6 Culver Drive, Oxted, Surrey, RH8 9HP on 2010-11-01 · 2 pages View document
31 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
6 Mar 2010 DISS40 (DISS40(SOAD)) View document
3 Mar 2010 Annual return made up to 10 August 2009 with full list of shareholders View document
1 Dec 2009 FIRST GAZETTE View document
10 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 Mar 2009 DISS40 (DISS40(SOAD)) View document
5 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
5 Mar 2009 287 · 1 page View document
5 Mar 2009 REGISTERED OFFICE CHANGED ON 05/03/09 FROM: GISTERED OFFICE CHANGED ON 05/03/2009 FROM 6 CULVER DRIVE OXTED SURREY RH8 9HP View document
5 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Mar 2009 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
20 Jan 2009 FIRST GAZETTE View document
14 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Oct 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Oct 2007 NEW SECRETARY APPOINTED View document
17 Oct 2007 DIRECTOR RESIGNED View document
17 Oct 2007 SECRETARY RESIGNED View document
17 Oct 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 View document
16 Oct 2007 287 · 1 page View document
16 Oct 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: G OFFICE CHANGED 16/10/07 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH View document
10 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document