UNITECH LIMITED

Company number 00724689

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2018	DS02	Withdraw the company strike off application	(1 page)
15 Feb 2018	DS02	Withdraw the company strike off application	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
27 Dec 2017	SH20	Statement by Directors	(1 page)
27 Dec 2017	SH19	Statement of capital on 27 December 2017 GBP 1	(3 pages)
27 Dec 2017	CAP-SS	Solvency Statement dated 15/12/17	(1 page)
27 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
08 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
28 Nov 2016	CH01	Director's details changed for Mrs Caroline Ann Sands on 28 November 2016	(2 pages)
22 Nov 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016	(1 page)
16 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
14 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
11 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 37,668,506.9	(4 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	AP01	Appointment of Mrs Caroline Ann Sands as a director on 31 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Kevin Charles Smith as a director on 31 July 2015	(1 page)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
12 Mar 2015	AD01	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 12 March 2015	(1 page)
30 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 37,668,506.9	(4 pages)