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UNITAL UK LIMITED

Company number 03721076

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2011 DS01 Application to strike the company off the register
29 Dec 2010 AA Total exemption full accounts made up to 28 February 2010
19 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 200
22 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
01 May 2009 363a Return made up to 25/02/09; no change of members
27 Nov 2008 AA Total exemption full accounts made up to 28 February 2008
14 Apr 2008 363s Return made up to 25/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
06 Mar 2008 AA Total exemption full accounts made up to 28 February 2007
29 Mar 2007 363s Return made up to 25/02/07; full list of members
22 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
07 Apr 2006 363s Return made up to 25/02/06; full list of members
06 Jan 2006 88(2)R Ad 12/12/05--------- £ si 100@1=100 £ ic 100/200
20 Dec 2005 123 Nc inc already adjusted 12/12/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 288b Secretary resigned
20 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
19 Dec 2005 288a New secretary appointed;new director appointed
21 Mar 2005 363s Return made up to 25/02/05; full list of members
21 Dec 2004 AA Total exemption full accounts made up to 28 February 2004
11 Mar 2004 363s Return made up to 25/02/04; full list of members
10 Jan 2004 AA Total exemption full accounts made up to 28 February 2003
09 Apr 2003 363s Return made up to 25/02/03; full list of members