UNIGATE (SECRETARY) LIMITED

Company number 02876315

Date	Type	Description	View / Download
11 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
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	(14 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 Jul 2010	TM02	Termination of appointment of Clare Carpenter as a secretary	(3 pages)
12 Jul 2010	TM01	Termination of appointment of Clare Carpenter as a director	(2 pages)
12 Jul 2010	AP03	Appointment of Andrew John Mcdonald as a secretary	(3 pages)
11 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(15 pages)
04 Nov 2009	CH01	Director's details changed for Martin Francis Stafford Beer on 21 October 2009	(3 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
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	(1 page)
19 Jun 2009	288b	Appointment Terminated Director james burkitt	(1 page)
19 Jun 2009	288a	Director appointed andrew john mcdonald	(2 pages)
12 May 2009	363a	Return made up to 31/03/09; full list of members	(6 pages)
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	(1 page)
27 Jun 2008	AA	Accounts made up to 31 December 2007	(2 pages)
12 Jun 2008	363a	Return made up to 31/03/08; full list of members	(6 pages)
25 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	AA	Accounts made up to 31 December 2006	(2 pages)
21 Apr 2007	363a	Return made up to 31/03/07; full list of members	(6 pages)
12 Apr 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
31 Oct 2006	288a	New director appointed	(2 pages)
10 Oct 2006	AA	Accounts made up to 31 March 2006	(2 pages)