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UNIPATH MANAGEMENT LIMITED

Company number 00842528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2021 DS01 Application to strike the company off the register
04 Jul 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
26 Apr 2021 SH20 Statement by Directors
26 Apr 2021 SH19 Statement of capital on 26 April 2021
  • GBP 3.00
26 Apr 2021 CAP-SS Solvency Statement dated 14/04/21
26 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Amount of reduction credited to p&l account 14/04/2021
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
05 Feb 2019 TM01 Termination of appointment of Ross Gwynfor Macken as a director on 10 December 2018
15 Aug 2018 TM01 Termination of appointment of Brian Bernard Yoor as a director on 1 August 2018
18 May 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
08 May 2018 AA Accounts for a dormant company made up to 31 December 2017
01 May 2018 AP01 Appointment of Mr. Ross Gwynfor Macken as a director on 27 April 2018
27 Apr 2018 TM01 Termination of appointment of Deborah Jean Stevens as a director on 27 April 2018
02 Feb 2018 AP01 Appointment of Mr Trevor Fellows as a director on 1 December 2017
18 Dec 2017 AP03 Appointment of David Andrew Bond as a secretary on 3 October 2017
29 Nov 2017 AP01 Appointment of Brian Bernard Yoor as a director on 3 October 2017
28 Nov 2017 TM02 Termination of appointment of Geoffrey Couling as a secretary on 3 October 2017
05 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
08 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015