UNITI LIMITED

Company number 03653096

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2013	TM02	Termination of appointment of Jason Anthony Keene as a secretary on 19 December 2012	(1 page)
14 Jan 2013	TM01	Termination of appointment of Jason Lee Clark as a director on 20 December 2012	(1 page)
22 Nov 2012	CAP-SS	Solvency Statement dated 21/11/12	(2 pages)
22 Nov 2012	SH20	Statement by Directors	(1 page)
22 Nov 2012	SH19	Statement of capital on 22 November 2012 GBP 2	(4 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 21/11/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2012	TM01	Termination of appointment of Frank Thomas Weigand as a director on 7 November 2012	(1 page)
01 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(15 pages)
10 Aug 2012	CH01	Director's details changed for Dr Frank Thomas Weigand on 17 July 2012	(2 pages)
18 Jul 2012	AP01	Appointment of Mr Jason Lee Clark as a director on 29 June 2012	(2 pages)
17 Jul 2012	AP01	Appointment of Dr Frank Thomas Weigand as a director on 29 June 2012	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Volker Bernd Beckers as a director on 29 June 2012	(1 page)
17 Jul 2012	TM01	Termination of appointment of Jason Anthony Keene as a director on 29 June 2012	(1 page)
17 Jul 2012	AP01	Appointment of Mr Brian Andrew Harris as a director on 29 June 2012	(2 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
18 Jan 2012	CH01	Director's details changed for Mr Volker Bernd Beckers on 18 January 2012	(2 pages)
17 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(14 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
01 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(6 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 18/03/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
30 Apr 2010	CC04	Statement of company's objects	(2 pages)