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UNIFIED LIMITED

Company number 04078652

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2010 DS01 Application to strike the company off the register
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 1,000
08 Sep 2010 CH01 Director's details changed for Mrs Stella Angela Dutton on 31 August 2010
08 Sep 2010 CH01 Director's details changed for Doctor Luisa Marie Dillner on 31 August 2010
08 Sep 2010 CH03 Secretary's details changed for Ms Kim Rachel Lenart on 31 August 2010
15 Sep 2009 363a Return made up to 07/09/09; full list of members
07 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 07/09/08; full list of members
22 Oct 2007 AA Accounts made up to 31 December 2006
18 Oct 2007 288c Secretary's particulars changed
25 Sep 2007 363s Return made up to 07/09/07; no change of members
25 Sep 2007 363(288) Director's particulars changed
17 Aug 2007 288c Secretary's particulars changed
19 Oct 2006 AA Accounts made up to 31 December 2005
19 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 07/10/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Sep 2006 363s Return made up to 07/09/06; full list of members
28 Mar 2006 288c Secretary's particulars changed
02 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Adopting accounts 26/10/05
25 Oct 2005 AA Full accounts made up to 31 December 2004
15 Sep 2005 288c Director's particulars changed