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UNIGATE (DIRECTOR) LIMITED

Company number 02876314

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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)
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
  • GBP 100
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