UNIT HOLDINGS LIMITED

Company number 02112557

Date	Type	Description	View / Download
30 Dec 2019	BONA	Bona Vacantia disclaimer	(1 page)
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2011	CH01	Director's details changed for Mr Peter Charles Vernon-Browne on 6 June 2011	(2 pages)
11 May 2011	AP01	Appointment of Mr Philip Mark Knop as a director	(3 pages)
05 May 2011	TM01	Termination of appointment of Anthony Page as a director	(1 page)
23 Mar 2011	AP01	Appointment of Peter Vernon-Browne as a director	(3 pages)
23 Mar 2011	TM01	Termination of appointment of Simon Duggan as a director	(2 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
04 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders Statement of capital on 2011-02-04 GBP 30,006	(5 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
03 Mar 2010	AP01	Appointment of Mr Simon Grant Duggan as a director	(3 pages)
03 Mar 2010	AP01	Appointment of Anthony Edward Page as a director	(3 pages)
03 Mar 2010	TM01	Termination of appointment of Susan St Maur as a director	(2 pages)
03 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)
03 Feb 2010	CH01	Director's details changed for Ms Susan St Maur on 1 October 2009	(2 pages)
03 Feb 2010	CH04	Secretary's details changed for Boston Company Secretarial Ltd on 1 October 2009	(2 pages)
15 Oct 2009	DS02	Withdraw the company strike off application	(2 pages)
04 Aug 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2009	652a	Application for striking-off	(1 page)
03 Apr 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
20 Mar 2009	288b	Appointment Terminated Secretary ambrose fieldman	(1 page)
20 Mar 2009	288b	Appointment Terminated Director laurence clarke	(1 page)
06 Mar 2009	288a	Director appointed susan st maur	(2 pages)

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