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UNITY POWER DISTRIBUTION LIMITED

Company number 05567550

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2010 DS01 Application to strike the company off the register
31 Dec 2009 AP03 Appointment of John Anthony as a secretary
31 Dec 2009 AP01 Appointment of John Anthony as a director
14 Dec 2009 TM01 Termination of appointment of Michael Sharpe as a director
24 Jul 2009 288b Appointment Terminated Director gerwyn williams
15 Jul 2009 287 Registered office changed on 15/07/2009 from unit c, kenfig industrial estate margam port talbot west glamorgan SA13 2PE
15 Jul 2009 288b Appointment Terminated Secretary shelagh williams
01 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
03 Nov 2008 363s Return made up to 19/09/08; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/11/08
24 Sep 2008 288a Director appointed michael william sharpe
24 Sep 2008 288a Director appointed richar howard rigg
06 Jun 2008 AA Total exemption full accounts made up to 30 June 2007
18 Oct 2007 363s Return made up to 19/09/07; no change of members
18 Oct 2007 363(353) Location of register of members address changed
04 Oct 2007 AA Total exemption full accounts made up to 30 June 2006
16 Jul 2007 225 Accounting reference date shortened from 30/09/06 to 30/06/06
16 Jul 2007 288b Secretary resigned
16 Jul 2007 288a New secretary appointed
15 Jan 2007 CERTNM Company name changed unity power LIMITED\certificate issued on 15/01/07
18 Oct 2006 363s Return made up to 19/09/06; full list of members
18 Oct 2006 363(353) Location of register of members address changed
19 Sep 2005 NEWINC Incorporation