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UNILEX LIMITED

Company number 01894646

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2008 4.68 Liquidators' statement of receipts and payments
04 Jan 2008 4.68 Liquidators' statement of receipts and payments
01 Mar 2007 288c Director's particulars changed
29 Dec 2006 287 Registered office changed on 29/12/06 from: 29-30 fitzroy square london W1T 6LQ
22 Dec 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Dec 2006 4.70 Declaration of solvency
22 Dec 2006 600 Appointment of a voluntary liquidator
21 Nov 2006 AA Full accounts made up to 30 November 2005
16 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned
07 Aug 2006 363a Return made up to 04/07/06; full list of members
24 May 2006 288a New director appointed
23 May 2006 288b Director resigned
10 Feb 2006 395 Particulars of mortgage/charge
26 Sep 2005 363a Return made up to 04/07/05; full list of members
22 Sep 2005 395 Particulars of mortgage/charge
25 Jul 2005 AA Full accounts made up to 30 November 2004
26 Jan 2005 AA Full accounts made up to 30 September 2003
16 Dec 2004 225 Accounting reference date extended from 30/09/04 to 30/11/04
04 Oct 2004 363a Return made up to 04/07/04; full list of members
04 Oct 2004 288c Secretary's particulars changed
22 Nov 2003 363a Return made up to 04/07/03; full list of members
16 Sep 2003 AA Full accounts made up to 30 September 2002