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UNITAS MARKETING SERVICES LIMITED

Company number 04535960

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2011 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 9 June 2011
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2011 DS01 Application to strike the company off the register
30 Sep 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
Statement of capital on 2010-09-22
  • GBP 1
18 Feb 2010 AP03 Appointment of Mr Samuel Matthew Carl Ponniah as a secretary
15 Feb 2010 AA Full accounts made up to 31 December 2008
12 Feb 2010 TM02 Termination of appointment of Vipul Aggarwal as a secretary
12 Feb 2010 TM01 Termination of appointment of Vipul Aggarwal as a director
25 Sep 2009 363a Return made up to 16/09/09; full list of members
25 Sep 2009 288b Appointment Terminated Director andrew redwood
01 Apr 2009 288a Director appointed samuel matthew carl ponniah
30 Jan 2009 288a Director appointed dominic ponniah
31 Oct 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 16/09/08; full list of members
06 Nov 2007 363a Return made up to 16/09/07; full list of members
06 Nov 2007 353 Location of register of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 288a New secretary appointed
04 Jul 2007 288a New director appointed
04 Jul 2007 288b Director resigned
04 Jul 2007 288b Secretary resigned
11 Jan 2007 288b Director resigned
20 Sep 2006 363a Return made up to 16/09/06; full list of members