UNITUM LTD
Company number 07324383 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 6 May 2022 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 8 Jan 2022 | Liquidators' statement of receipts and payments to 2021-12-04 · 17 pages | View document |
| 13 Jul 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 · 2 pages | View document |
| 12 Apr 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 8 Jan 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 8 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Jan 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 23 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/17 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BENSON | View document |
| 9 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/16 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 13 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CUMBERLAND | View document |
| 6 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 20 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073243830001 | View document |
| 19 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073243830002 | View document |
| 19 Apr 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 4323.00 | View document |
| 19 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/15 | View document |
| 14 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 20 Aug 2015 | SECOND FILING FOR FORM AP01 | View document |
| 11 Aug 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND | View document |
| 11 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 14 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jul 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 4776.00 | View document |
| 8 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jul 2015 | 31/01/14 STATEMENT OF CAPITAL GBP 6215.00 | View document |
| 2 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/14 | View document |
| 31 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 31 Jul 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 | View document |
| 30 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 6 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 6852 | View document |
| 19 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/13 | View document |
| 27 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Nov 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 6862 | View document |
| 13 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Nov 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 8196 | View document |
| 19 Sep 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 19 Sep 2013 | REMOVE AND APPOINT AUDITOR 01/09/2013 | View document |
| 13 Sep 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM BLUECOATS HOUSE BLUECOATS AVENUE HERTFORD SG14 1PB UNITED KINGDOM | View document |
| 30 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 13 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073243830001 | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY | View document |
| 18 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/12 | View document |
| 16 Nov 2012 | COMPANY NAME CHANGED PLUTOS OMBROS LIMITED CERTIFICATE ISSUED ON 16/11/12 | View document |
| 10 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY | View document |
| 10 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | View document |
| 3 Nov 2011 | SUB-DIVISION 01/06/11 | View document |
| 25 Oct 2011 | ADOPT ARTICLES 05/06/2011 | View document |
| 12 Sep 2011 | PREVSHO FROM 31/07/2011 TO 05/04/2011 | View document |
| 9 Sep 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Sep 2011 | ARTICLES OF ASSOCIATION | View document |
| 7 Sep 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED MR DAVID BAILEY | View document |
| 4 Aug 2011 | DIRECTOR APPOINTED MR COLIN HOWELL | View document |
| 4 Aug 2011 | DIRECTOR APPOINTED MR PHIL BENSON | View document |
| 4 Aug 2011 | DIRECTOR APPOINTED MR TIM CUMBERLAND | View document |
| 4 Aug 2011 | DIRECTOR APPOINTED MR ALAN LITTLE | View document |
| 2 Aug 2011 | COMPANY NAME CHANGED DUSK LTD CERTIFICATE ISSUED ON 02/08/11 | View document |
| 29 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 27/07/2011 | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PARAMOUNT PROPERTIES (U.K.) LIMITED | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES | View document |
| 28 Jul 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED DAVID BAILEY | View document |
| 23 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |