- Company Overview for UNICENTRE LIMITED (04720082)
- Filing history for UNICENTRE LIMITED (04720082)
- People for UNICENTRE LIMITED (04720082)
- More for UNICENTRE LIMITED (04720082)
| 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) |
|---|---|---|---|
| 27 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Sep 2011 | DS01 | Application to strike the company off the register | |
| 07 Apr 2011 | AR01 |
Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-04-07
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| 26 Oct 2010 | CH01 | Director's details changed for Mr Warren Persky on 18 October 2010 | |
| 23 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 06 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 23 Mar 2010 | CH01 | Director's details changed for Mr Warren Persky on 1 March 2010 | |
| 20 Jul 2009 | AA | Accounts made up to 31 March 2009 | |
| 03 Apr 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 31 Mar 2009 | 288c | Director's Change of Particulars / land securities trillium LIMITED / 26/01/2009 / Date of Birth was: 23-Dec-1997, now: none; Surname was: land securities trillium LIMITED, now: trillium holdings LIMITED; HouseName/Number was: , now: 140; Street was: 5 strand, now: london wall; Post Code was: WC2N 5AF, now: EC2Y 5DN | |
| 06 Mar 2009 | 288b | Appointment Terminated Secretary peter dudgeon | |
| 09 Feb 2009 | 288a | Secretary appointed william frost | |
| 09 Feb 2009 | 288a | Director appointed warren persky | |
| 09 Feb 2009 | 288b | Appointment Terminated Director william frost | |
| 20 Oct 2008 | 288a | Director appointed william frost | |
| 13 Oct 2008 | RESOLUTIONS |
Resolutions
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| 18 Sep 2008 | AA | Accounts made up to 31 March 2008 | |
| 28 Apr 2008 | 363a | Return made up to 02/04/08; full list of members | |
| 20 Nov 2007 | AA | Accounts made up to 31 March 2007 | |
| 12 Jun 2007 | 363a | Return made up to 02/04/07; full list of members | |
| 17 Oct 2006 | AA | Accounts made up to 31 March 2006 | |
| 24 Apr 2006 | 363a | Return made up to 02/04/06; full list of members | |
| 12 Aug 2005 | AA | Accounts made up to 31 March 2005 | |
| 24 Jun 2005 | RESOLUTIONS |
Resolutions
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