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UNITEK INVESTMENTS LTD

Company number 05072584

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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)
21 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
08 Apr 2013 TM02 Termination of appointment of Alan Gaglio as a secretary
06 Mar 2013 CERTNM Company name changed unitek computer solutions LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
06 Mar 2013 AP01 Appointment of Marcel Samar as a director
06 Mar 2013 TM01 Termination of appointment of Marina Shafibeik as a director
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
05 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mrs Marina Shafibeik on 1 October 2009
16 Feb 2010 AP01 Appointment of Mrs Marina Shafibeik as a director
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2010 TM01 Termination of appointment of Masoud Mirabzadeh as a director
11 May 2009 288a Secretary appointed mr alan gaglio
11 May 2009 288b Appointment terminated secretary masoumeh shafibeik
28 Apr 2009 363a Return made up to 12/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008