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UNICORN ONE LIMITED

Company number 00601463

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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 Dec 2014 AC92 Restoration by order of the court
22 Dec 2006 LIQ Dissolved
22 Sep 2006 4.71 Return of final meeting in a members' voluntary winding up
22 Sep 2006 4.68 Liquidators' statement of receipts and payments
15 May 2006 287 Registered office changed on 15/05/06 from: doxey road stafford staffordshire ST16 1EA
11 May 2006 4.70 Declaration of solvency
11 May 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 May 2006 600 Appointment of a voluntary liquidator
05 Apr 2006 288c Director's particulars changed
09 Mar 2006 363a Return made up to 01/03/06; full list of members
24 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Jul 2005 288a New director appointed
12 Jul 2005 288b Director resigned
06 Apr 2005 363a Return made up to 01/03/05; full list of members
02 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Jan 2005 288b Director resigned
18 Jan 2005 288a New director appointed
29 Jul 2004 288b Director resigned
29 Jul 2004 288a New director appointed
01 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Mar 2004 363a Return made up to 01/03/04; full list of members
02 Jun 2003 353 Location of register of members
02 Jun 2003 363a Return made up to 11/05/03; full list of members
13 May 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Apr 2003 288a New secretary appointed