UNIDESIGN LIMITED

Company number 01381434

Date	Type	Description	View / Download
30 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
08 Oct 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
21 Sep 2015	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Greyfriars Court Paradise Square Oxford OX1 1BE on 21 September 2015	(2 pages)
18 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08	(1 page)
18 Sep 2015	4.20	Statement of affairs with form 4.19	(7 pages)
28 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
23 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 15,000	(5 pages)
12 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 15,000	(5 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
23 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
27 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(5 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
23 Mar 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
19 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
19 Feb 2010	CH01	Director's details changed for John Martin Clark on 1 October 2009	(2 pages)
19 Feb 2010	CH01	Director's details changed for Paul Trevor Grimsdale on 1 October 2009	(2 pages)
17 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
05 Feb 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
05 Feb 2009	288c	Director and secretary's change of particulars / john clark / 01/01/2009	(1 page)
08 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
18 Feb 2008	363a	Return made up to 18/01/08; full list of members	(2 pages)

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