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UNITED CORPORATE LIMITED

Company number 05465086

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2010 DS01 Application to strike the company off the register
07 Oct 2010 SH19 Statement of capital on 7 October 2010
  • GBP 1
04 Oct 2010 CAP-SS Solvency Statement dated 27/09/10
04 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sahre cert 5 cancelled/ issue share cert 6 27/09/2010
26 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
13 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
07 Jul 2010 AP04 Appointment of Kingsley Secretaries Limited as a secretary
07 Jul 2010 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
07 Jul 2010 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 7 July 2010
07 Jul 2010 TM01 Termination of appointment of Vincenzo Comboni as a director
07 Jul 2010 TM01 Termination of appointment of Carlo Bontardelli as a director
06 Jul 2010 AP01 Appointment of Mr Gian Franco Francesco Vitulo as a director
09 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
09 Jun 2010 CH04 Secretary's details changed for Incorporate Secretariat Limited on 26 May 2010
09 Jun 2010 CH01 Director's details changed for Carlo Bontardelli on 26 May 2010
09 Jun 2010 CH01 Director's details changed for Vincenzo Luigi Comboni on 26 May 2010
19 Mar 2010 AAMD Amended total exemption small company accounts made up to 31 May 2009
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Jul 2009 363a Return made up to 26/05/09; full list of members
23 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
12 Sep 2008 363a Return made up to 26/05/08; full list of members
10 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
18 Jun 2007 363a Return made up to 26/05/07; full list of members