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UNISERVE CONSULTING LIMITED

Company number 03486149

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2014 DS01 Application to strike the company off the register
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 500,000
09 Jan 2014 CH01 Director's details changed for Abram Elison Azagury on 21 April 2013
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
24 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
27 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
11 Feb 2011 AD01 Registered office address changed from C/O Lovegrooves Llp 32 Frances Road Windsor Berks SL4 3AA on 11 February 2011
12 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 10/12/08; no change of members
09 Apr 2009 288c Secretary's change of particulars / rupert wright / 10/02/2007
07 Apr 2009 363a Return made up to 10/12/07; no change of members
31 Mar 2009 288c Secretary's change of particulars / rupert wright / 10/02/2007
19 Mar 2009 288b Appointment terminated director licita azagury
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
03 Oct 2008 287 Registered office changed on 03/10/2008 from c/o networklaw asmel centre eagle house the ring bracknell berks RG12 1HB
15 Feb 2008 287 Registered office changed on 15/02/08 from: berger house 38 berkeley square london W1J 5AE
10 Jan 2008 288a New director appointed