UNITECH GROUP LIMITED

Company number 02727249

Date	Type	Description	View / Download
14 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-23	(1 page)
12 Jun 2013	4.70	Declaration of solvency	(3 pages)
20 May 2013	TM01	Termination of appointment of Kevin Charles Smith as a director on 16 May 2013	(1 page)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 4,218,445	(4 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
03 Feb 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(4 pages)
03 Feb 2012	CH01	Director's details changed for Victoria Mary Hull on 1 October 2009	(2 pages)
03 Feb 2012	CH01	Director's details changed for Ms Rachel Louise Spencer on 1 October 2009	(2 pages)
03 Feb 2012	CH01	Director's details changed for Mr Kevin Charles Smith on 1 October 2009	(2 pages)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
09 Jun 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(6 pages)
09 Jun 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	(2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
24 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010	(1 page)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
12 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH04	Secretary's details changed for Invensys Secretaries Limited on 11 January 2010	(2 pages)
12 Mar 2009	288a	Director appointed kevin charles smith	(3 pages)
12 Mar 2009	288b	Appointment Terminated Director david thomas	(1 page)
05 Feb 2009	AA	Accounts made up to 31 March 2008	(2 pages)
28 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)