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UNIFIED SOLUTIONS LTD

Company number 03080364

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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 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 30 August 2019
11 Jan 2019 AD01 Registered office address changed from C/O Harveys Insolvency & Turnaround Ltd 1st Floor 47 Cheap Street Newbury Berkshire RG14 5BX to 2 Old Bath Road Newbury Berkshire RG14 1QL on 11 January 2019
31 Aug 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
02 May 2018 AM10 Administrator's progress report
15 Feb 2018 AM07 Result of meeting of creditors
28 Dec 2017 AM02 Statement of affairs with form AM02SOA
07 Nov 2017 AD01 Registered office address changed from 21 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ to C/O Harveys Insolvency & Turnaround Ltd 1st Floor 47 Cheap Street Newbury Berkshire RG14 5BX on 7 November 2017
26 Oct 2017 AM03 Statement of administrator's proposal
20 Oct 2017 AM01 Appointment of an administrator
20 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
04 Jul 2017 MR04 Satisfaction of charge 1 in full
04 Jul 2017 MR04 Satisfaction of charge 2 in full
04 Jul 2017 MR04 Satisfaction of charge 3 in full
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,000
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jan 2013 AD01 Registered office address changed from 883-884 Plymouth Road Slough Berkshire SL1 4LP on 8 January 2013