UNIKA BAUPROJEKTIERUNGSGESELLSCHAFT LIMITED

Company number 04467898

Date	Type	Description	View / Download
29 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2010	AD01	Registered office address changed from 39a Leicester Road Dept R O Ground Floor Salford Manchester M7 4AS on 24 June 2010	(1 page)
15 Jun 2010	TM01	Termination of appointment of Franz Mekyna as a director	(1 page)
15 Jun 2010	CH04	Secretary's details changed for A Haniel Limited on 1 June 2010	(2 pages)
15 Jun 2010	AP01	Appointment of Prparim Arifi as a director	(2 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
30 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 100	(4 pages)
30 Apr 2010	CH04	Secretary's details changed for A Haniel Limited on 1 January 2010	(2 pages)
30 Apr 2010	CH01	Director's details changed for Franz Mekyna on 1 January 2010	(2 pages)
31 Jan 2010	CERTNM	Company name changed fruit stones LTD\certificate issued on 31/01/10 CONNOT ‐ Change of name notice	(3 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-01	(1 page)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
12 May 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
22 Apr 2008	MA	Memorandum and Articles of Association	(7 pages)
16 Apr 2008	363a	Return made up to 16/04/08; full list of members	(3 pages)
12 Apr 2008	88(2)	Ad 03/04/08 gbp si 98@1=98 gbp ic 2/100	(2 pages)
08 Apr 2008	CERTNM	Company name changed unika bauprojektierungsgesellschaft LIMITED\certificate issued on 15/04/08	(3 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
30 Jul 2007	363a	Return made up to 24/06/07; full list of members	(2 pages)
18 Jun 2007	288c	Director's particulars changed	(1 page)
18 Jun 2007	288c	Secretary's particulars changed	(1 page)
22 May 2007	288a	New secretary appointed	(2 pages)