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UNIJET GROUP LIMITED

Company number 01665471

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2015 DS01 Application to strike the company off the register
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP .1
20 Feb 2015 AA Full accounts made up to 30 September 2014
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP .1
21 Feb 2014 AA Full accounts made up to 30 September 2013
11 Sep 2013 SH20 Statement by directors
11 Sep 2013 SH19 Statement of capital on 11 September 2013
  • GBP 0.10
11 Sep 2013 CAP-SS Solvency statement dated 28/08/13
11 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 28/08/2013
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2013 TM01 Termination of appointment of Andrew John as a director
05 Aug 2013 AP01 Appointment of Iain John Strachan as a director
28 Jun 2013 AA Full accounts made up to 30 September 2012
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
12 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 May 2012 AA Full accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
08 Feb 2012 MISC Aud section 519
21 Dec 2011 MISC Section 519 ca 2006
01 Nov 2011 MISC Section 519
10 Oct 2011 AUD Auditor's resignation
29 Jun 2011 AA Full accounts made up to 30 September 2010