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UNITAS WORLDWIDE TM LIMITED

Company number 06274624

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
Statement of capital on 2011-07-04
  • GBP 100
04 Jul 2011 CH03 Secretary's details changed for Lynne Frances Stone on 1 June 2011
08 Sep 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Geoffrey Osgood on 11 June 2010
07 Sep 2010 AD01 Registered office address changed from Unit 2 Beta Way Thorpe Industrial Park Egham Surrey TW20 8AE on 7 September 2010
07 Sep 2010 CH03 Secretary's details changed for Lynne Frances Stone on 11 June 2010
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Oct 2009 AR01 Annual return made up to 11 June 2009 with full list of shareholders
09 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
12 May 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Feb 2009 225 Accounting reference date extended from 30/06/2008 to 30/11/2008
13 Feb 2009 88(2) Ad 01/12/08 gbp si 99@1=99 gbp ic 1/100
10 Feb 2009 363s Return made up to 11/06/08; full list of members
  • 363(287) ‐ Registered office changed on 10/02/09
10 Sep 2008 287 Registered office changed on 10/09/2008 from unit 2 beta way thorpe industrial park egham surrey TW20 8AE
03 Jul 2008 287 Registered office changed on 03/07/2008 from technicolour estate, bath road harmondsworth middlesex UB7 0DB
24 Jun 2008 288b Appointment Terminated Director jatinder sanghera
24 Jun 2008 288a Director appointed geoffrey osgood
24 Jun 2008 288a Director appointed daniel mcnab
24 Jun 2008 288a Director appointed paulo antonio solari
11 Jun 2007 NEWINC Incorporation