- Company Overview for UNIGATE (DIRECTOR) LIMITED (02876314)
- Filing history for UNIGATE (DIRECTOR) LIMITED (02876314)
- People for UNIGATE (DIRECTOR) LIMITED (02876314)
- More for UNIGATE (DIRECTOR) LIMITED (02876314)
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) |
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11 Oct 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jun 2011 | DS01 | Application to strike the company off the register | |
19 May 2011 | AR01 |
Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-05-19
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23 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 Jul 2010 | TM02 | Termination of appointment of Clare Carpenter as a secretary | |
12 Jul 2010 | TM01 | Termination of appointment of Clare Carpenter as a director | |
12 Jul 2010 | AP03 | Appointment of Andrew John Mcdonald as a secretary | |
11 May 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
04 Nov 2009 | CH01 | Director's details changed for Martin Francis Stafford Beer on 21 October 2009 | |
26 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
19 Aug 2009 | 288c | Director's Change of Particulars / andrew mcdonald / 07/08/2009 / HouseName/Number was: parkwater cottage 4, now: 10; Street was: ringley park avenue, now: highlands road; Post Code was: RH2 7DW, now: RH2 0UN | |
19 Jun 2009 | 288b | Appointment Terminated Director james burkitt | |
19 Jun 2009 | 288a | Director appointed andrew john mcdonald | |
12 May 2009 | 363a | Return made up to 31/03/09; full list of members | |
19 Aug 2008 | 288c | Director's Change of Particulars / james burkitt / 14/08/2008 / HouseName/Number was: , now: constantia house; Street was: 6 beech waye, now: bull lane; Post Town was: gerrards cross, now: chalfont st peter; Post Code was: SL9 8BL, now: SL9 8RU | |
27 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
28 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
25 Sep 2007 | 288b | Director resigned | |
04 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
21 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
12 Apr 2007 | 225 | Accounting reference date shortened from 31/03/07 to 31/12/06 | |
31 Oct 2006 | 288b | Director resigned | |
31 Oct 2006 | 288a | New director appointed | |
10 Oct 2006 | AA | Accounts made up to 31 March 2006 |