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UNITRUST CORPORATE SERVICES LTD

Company number 05578102

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2016 DS01 Application to strike the company off the register
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
05 May 2016 TM01 Termination of appointment of Konstantin Nikitouchkin as a director on 15 November 2015
03 May 2016 TM01 Termination of appointment of Alexandra Kouras as a director on 15 November 2015
02 Mar 2016 AD01 Registered office address changed from 185 Edgware Road London W2 1ET to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 2 March 2016
16 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
05 Oct 2015 AD01 Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 5 October 2015
15 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
03 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AD01 Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 21 October 2013
02 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
25 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
17 Oct 2011 TM02 Termination of appointment of Unitrust Corporate Services Limited as a secretary
30 Sep 2011 TM02 Termination of appointment of Unitrust Corporate Services Limited as a secretary
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jan 2011 AD01 Registered office address changed from Room 104,1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD on 25 January 2011