UNISECURE LIMITED

Company number 03243294

Date	Type	Description	View / Download
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
03 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
11 Sep 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2018	AA	Accounts for a dormant company made up to 31 July 2017	(4 pages)
13 Sep 2017	AP03	Appointment of Mr Alexander Hall as a secretary on 1 September 2017	(2 pages)
13 Sep 2017	TM02	Termination of appointment of Kathleen Mary Joyce Kwan as a secretary on 11 August 2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
05 Dec 2016	AA	Accounts for a dormant company made up to 31 July 2016	(4 pages)
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
30 Nov 2015	AA	Accounts for a dormant company made up to 31 July 2015	(4 pages)
02 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 3	(3 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 July 2014	(4 pages)
14 Oct 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 3	(3 pages)
25 Nov 2013	AA	Accounts for a dormant company made up to 31 July 2013	(4 pages)
04 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 3	(3 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 July 2012	(5 pages)
15 Oct 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(3 pages)
30 Jul 2012	SH19	Statement of capital on 30 July 2012 GBP 3	(4 pages)
30 Jul 2012	SH20	Statement by directors	(1 page)
30 Jul 2012	CAP-SS	Solvency statement dated 25/06/12	(1 page)
30 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share prem reduced 25/06/2012	(1 page)
16 Feb 2012	AA	Accounts made up to 31 July 2011	(8 pages)