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UNICUS REGULATORY SERVICES LIMITED

Company number 03174464

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
21 Mar 2012 TM01 Termination of appointment of Collette Anne Trotter as a director on 21 March 2012
21 Mar 2012 AD01 Registered office address changed from Hemel One Boundary Way Hemel Hempstead Herts HP2 7YU on 21 March 2012
21 Mar 2012 TM02 Termination of appointment of William Andrew Catlin-Hallett as a secretary on 21 March 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 2
26 May 2011 TM01 Termination of appointment of Barry Knight as a director
21 Mar 2011 AUD Auditor's resignation
26 Oct 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
01 Jun 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Phillip John Birch on 18 March 2010
01 Jun 2010 AA Full accounts made up to 31 August 2009
28 May 2010 CH01 Director's details changed for Collette Anne Trotter on 18 March 2010
28 May 2010 CH01 Director's details changed for Mr Phillip John Birch on 18 March 2010
28 May 2010 CH01 Director's details changed for Collette Anne Trotter on 18 March 2010
01 Jul 2009 AA Full accounts made up to 31 August 2008
26 Jun 2009 288b Appointment Terminated Director charles smith
10 Jun 2009 288a Director appointed mr barry kenneth knight
16 Apr 2009 363a Return made up to 18/03/09; full list of members
15 Jan 2009 288b Appointment Terminated Secretary lesley wotherspoon
15 Jan 2009 288a Secretary appointed mr william andrew catlin-hallett
01 Oct 2008 AA Full accounts made up to 31 August 2007
15 Jul 2008 363a Return made up to 18/03/08; full list of members