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UNIPEN LIMITED

Company number 02169842

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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)
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 50,000	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
26 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 50,000	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AP03	Appointment of Miss Susan Jane Mcdonald as a secretary	View PDF Appointment of Miss Susan Jane Mcdonald as a secretary - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	TM02	Termination of appointment of Stephen Moore as a secretary	View PDF Termination of appointment of Stephen Moore as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2013	TM01	Termination of appointment of John Hanford as a director	View PDF Termination of appointment of John Hanford as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AP03	Appointment of Mr Stephen Craig Moore as a secretary	View PDF Appointment of Mr Stephen Craig Moore as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2012	TM02	Termination of appointment of Matthew Jones as a secretary	View PDF Termination of appointment of Matthew Jones as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2012	AP03	Appointment of Mr Matthew David Alexander Jones as a secretary	View PDF Appointment of Mr Matthew David Alexander Jones as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM02	Termination of appointment of Ian Thornton as a secretary	View PDF Termination of appointment of Ian Thornton as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
25 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
25 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
27 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2010	CH01	Director's details changed for Christopher Francis Williams on 1 January 2010	View PDF Director's details changed for Christopher Francis Williams on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Mr John Hanford on 1 January 2010	View PDF Director's details changed for Mr John Hanford on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
26 May 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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