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UNAXIS IT (UK) LIMITED

Company number 02670905

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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)
25 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
25 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
04 Feb 2010 4.68 Liquidators' statement of receipts and payments to 25 January 2010
14 Aug 2009 4.68 Liquidators' statement of receipts and payments to 25 July 2009
11 Feb 2009 4.68 Liquidators' statement of receipts and payments to 25 January 2009
13 Aug 2008 4.68 Liquidators' statement of receipts and payments to 25 July 2008
31 Jan 2008 4.68 Liquidators' statement of receipts and payments
15 Feb 2007 287 Registered office changed on 15/02/07 from: wyastone leys monmouth monmouthshire NP25 3SR
14 Feb 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Feb 2007 4.70 Declaration of solvency
14 Feb 2007 600 Appointment of a voluntary liquidator
12 Jan 2006 363s Return made up to 13/12/05; full list of members
11 Jan 2005 363s Return made up to 13/12/04; full list of members
13 Oct 2004 MA Memorandum and Articles of Association
01 Oct 2004 CERTNM Company name changed unaxis nimbus LIMITED\certificate issued on 01/10/04
01 Sep 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 403a Declaration of satisfaction of mortgage/charge
16 Aug 2004 AA Full accounts made up to 31 December 2003
16 Jul 2004 288b Secretary resigned
16 Jul 2004 288a New secretary appointed
13 Jan 2004 363s Return made up to 13/12/03; full list of members