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UNIGLOBAL ASSOCIATES LIMITED

Company number 02874708

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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)
28 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2018 CS01 Confirmation statement made on 19 January 2018 with updates
25 Apr 2018 PSC01 Notification of Daniel Vecchi as a person with significant control on 20 January 2017
25 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 25 April 2018
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 CH02 Director's details changed for Capital Nominees Limited on 27 February 2017
02 Aug 2017 CH04 Secretary's details changed for Cr Secretaries Limited on 27 February 2017
17 Jul 2017 CH01 Director's details changed for Mr Andrew Simon Davis on 24 February 2017
28 Mar 2017 CS01 Confirmation statement made on 19 January 2017 with updates
28 Feb 2017 AD01 Registered office address changed from , First Floor, 41 Chalton Street, London, NW1 1JD to 15 Northfields Prospect London SW18 1PE on 28 February 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
07 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AP01 Appointment of Mr Andrew Simon Davis as a director
12 Jun 2013 TM01 Termination of appointment of Stephen Kelly as a director
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011