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UNES LIMITED

Company number 06330171

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
22 Nov 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-21
21 Oct 2011 AP01 Appointment of Miss Nohora Ospina as a director on 7 October 2011
21 Oct 2011 AP03 Appointment of Miss Nohora Ospina as a secretary on 7 October 2011
21 Oct 2011 TM01 Termination of appointment of Margaret Omonua as a director on 7 October 2011
21 Oct 2011 TM02 Termination of appointment of Margaret Omonua as a secretary on 7 October 2011
14 Sep 2011 AD01 Registered office address changed from Flat 2 2 Salter Road Solon House London SE165PN on 14 September 2011
16 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 1
26 May 2011 AA Accounts for a dormant company made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
25 May 2010 AA Accounts for a dormant company made up to 31 August 2009
25 Aug 2009 363a Return made up to 01/08/09; full list of members
09 Jun 2009 288a Director and secretary appointed margaret omonua
09 Jun 2009 287 Registered office changed on 09/06/2009 from 2ND floor, 43 broomfield road chelmsford essex CM1 1SY
09 Jun 2009 288b Appointment Terminated Director third party formations LIMITED
09 Jun 2009 288b Appointment Terminated Secretary third party company secretaries LIMITED
29 May 2009 AA Accounts made up to 31 August 2008
14 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2009 363a Return made up to 01/08/08; full list of members
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2007 NEWINC Incorporation