UNITUM LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/226 May 2022 | Return of final meeting in a creditors' voluntary winding up |
| 08/01/228 January 2022 | Liquidators' statement of receipts and payments to 2021-12-04 |
| 13/07/2113 July 2021 | Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13 |
| 12/04/1912 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/01/198 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/01/198 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/198 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 23/03/1823 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENSON |
| 09/02/179 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CUMBERLAND |
| 06/07/166 July 2016 | AUDITOR'S RESIGNATION |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073243830001 |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073243830002 |
| 19/04/1619 April 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 4323.00 |
| 19/04/1619 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/15 |
| 14/09/1514 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 20/08/1520 August 2015 | SECOND FILING FOR FORM AP01 |
| 11/08/1511 August 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND |
| 11/08/1511 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/158 July 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 4776.00 |
| 08/07/158 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/158 July 2015 | 31/01/14 STATEMENT OF CAPITAL GBP 6215.00 |
| 02/09/142 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/14 |
| 31/07/1431 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 30/07/1430 July 2014 | SAIL ADDRESS CREATED |
| 06/05/146 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/146 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 6852 |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/13 |
| 27/11/1327 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1327 November 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 6862 |
| 13/11/1313 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1313 November 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 8196 |
| 19/09/1319 September 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 19/09/1319 September 2013 | REMOVE AND APPOINT AUDITOR 01/09/2013 |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM BLUECOATS HOUSE BLUECOATS AVENUE HERTFORD SG14 1PB UNITED KINGDOM |
| 30/07/1330 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 13/07/1313 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073243830001 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 18/04/1318 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/12 |
| 16/11/1216 November 2012 | COMPANY NAME CHANGED PLUTOS OMBROS LIMITED CERTIFICATE ISSUED ON 16/11/12 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 10/08/1210 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 03/11/113 November 2011 | SUB-DIVISION 01/06/11 |
| 25/10/1125 October 2011 | ADOPT ARTICLES 05/06/2011 |
| 12/09/1112 September 2011 | PREVSHO FROM 31/07/2011 TO 05/04/2011 |
| 09/09/119 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/09/119 September 2011 | ARTICLES OF ASSOCIATION |
| 07/09/117 September 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR DAVID BAILEY |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR COLIN HOWELL |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR PHIL BENSON |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR TIM CUMBERLAND |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR ALAN LITTLE |
| 02/08/112 August 2011 | COMPANY NAME CHANGED DUSK LTD CERTIFICATE ISSUED ON 02/08/11 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 27/07/2011 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PARAMOUNT PROPERTIES (U.K.) LIMITED |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED DAVID BAILEY |
| 23/07/1023 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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