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UNBRAKO LIMITED

Company number 00359689

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Nov 2012 DS01 Application to strike the company off the register
26 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-10-26
  • GBP 118,000
26 Oct 2012 TM01 Termination of appointment of Sean Colin Barrett as a director on 29 August 2012
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
12 Mar 2010 AP03 Appointment of Mrs Monika Anna Frankow as a secretary
12 Mar 2010 TM02 Termination of appointment of Michael Wallis as a secretary
02 Oct 2009 363a Return made up to 26/09/09; full list of members
01 Sep 2009 AA Accounts made up to 31 March 2009
30 Jan 2009 AA Accounts made up to 31 March 2008
26 Sep 2008 363a Return made up to 26/09/08; full list of members
18 Aug 2008 288a Director appointed mrs shawn hagel
15 Aug 2008 288b Appointment Terminated Director william larsson
28 Jan 2008 AA Accounts made up to 31 March 2007
15 Oct 2007 363a Return made up to 26/09/07; full list of members
25 Jan 2007 AA Accounts made up to 31 March 2006
02 Oct 2006 363a Return made up to 26/09/06; full list of members
10 Nov 2005 AA Accounts made up to 31 March 2005
04 Oct 2005 363a Return made up to 26/09/05; full list of members
12 Jan 2005 AA Accounts made up to 31 March 2004