UNANIMIS CONSULTING LIMITED

Company number 04167171

Date	Type	Description	View / Download
18 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2018	AD01	Registered office address changed from Chapel House 1-3 Chapel Street Guildford GU1 3UH England to Duff & Phelps, the Shard 32 London Bridge Street London SE1 9SG on 18 December 2018	(1 page)
06 Sep 2018	AUD	Auditor's resignation	(1 page)
25 May 2018	AD01	Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to Chapel House 1-3 Chapel Street Guildford GU1 3UH on 25 May 2018	(1 page)
09 May 2018	MR04	Satisfaction of charge 6 in full	(1 page)
09 May 2018	MR04	Satisfaction of charge 7 in full	(1 page)
22 Mar 2018	TM02	Termination of appointment of Julian Elliot Spector as a secretary on 13 March 2018	(1 page)
22 Mar 2018	TM01	Termination of appointment of Julian Elliot Spector as a director on 13 March 2018	(1 page)
22 Mar 2018	TM01	Termination of appointment of Joanne Denise Spector as a director on 13 March 2018	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
16 Feb 2018	AP01	Appointment of Mr Mark Thompson as a director on 16 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Ian Stewart Reed as a director on 16 February 2018	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Thomas Richard Barnett as a director on 30 September 2017	(1 page)
21 Sep 2017	AA	Accounts for a small company made up to 30 April 2017	(12 pages)
09 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
07 Feb 2017	AA	Full accounts made up to 30 April 2016	(25 pages)
19 Apr 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 103	(6 pages)
20 Oct 2015	AA	Accounts for a medium company made up to 30 April 2015	(18 pages)
09 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 103	(6 pages)
09 Mar 2015	AD02	Register inspection address has been changed from C/O Orange Corporate Services Limited the Point North Wharf Road London W2 1AG United Kingdom to 37 Commercial Road Poole Dorset BH14 0HU	(1 page)
09 Mar 2015	AD04	Register(s) moved to registered office address 37 Commercial Road Poole Dorset BH14 0HU	(1 page)
24 Oct 2014	AP01	Appointment of Mrs Joanne Denise Spector as a director on 22 July 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Thomas Richard Barnett as a director on 22 July 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Julian Elliot Spector as a director on 22 July 2014	(2 pages)