UNLIMITED PARTNERS LIMITED

Company number 02973853

Date	Type	Description	View / Download
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders Statement of capital on 2012-10-10 GBP 1,000	(6 pages)
17 Jul 2012	AD01	Registered office address changed from Albany House Suite 404 324-326 Regent Street London W1B 3HH on 17 July 2012	(1 page)
28 Jun 2012	AA	Total exemption full accounts made up to 31 October 2011	(8 pages)
06 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(6 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 1,000	(4 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
16 Jun 2011	CERTNM	Company name changed haspian LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-05-25	(2 pages)
16 Jun 2011	CONNOT	Change of name notice	(2 pages)
06 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(6 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
20 Oct 2009	CH02	Director's details changed for Groupwise Limited on 6 October 2009	(2 pages)
20 Oct 2009	CH04	Secretary's details changed for Ls Business Services Limited on 6 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Thierry Guionin on 6 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Nicholas Warshaw on 6 October 2009	(2 pages)
20 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(6 pages)
20 Oct 2009	CH04	Secretary's details changed for Ls Business Services Limited on 6 October 2009	(2 pages)
20 Oct 2009	CH02	Director's details changed for Groupwise Limited on 6 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Thierry Guionin on 6 October 2009	(2 pages)
07 Aug 2009	AA	Accounts made up to 31 October 2008	(4 pages)
07 Aug 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 2009	288c	Director's Change of Particulars / groupwise LIMITED / 19/02/2009 / Date of Birth was: 14-Jun-1999, now: none; HouseName/Number was: , now: albany house; Street was: suite 401 302 regent street, now: suite 404; Area was: , now: 324/326 regent street	(1 page)