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UBM UNITY NO.1 LIMITED

Company number 03979936

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2011 DS01 Application to strike the company off the register
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 19 July 2011
  • GBP 3
25 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jul 2010 AP01 Appointment of Lynn Elizabeth Windell as a director
24 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
24 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 25/04/09; full list of members
02 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 25/04/08; full list of members
08 May 2008 288b Appointment Terminated Director patrick mcaleenan
11 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 25/04/07; full list of members
21 May 2007 287 Registered office changed on 21/05/07 from: link house 25 west street poole dorset BH15 1LL
04 Nov 2006 AA Accounts made up to 31 December 2005
27 Jul 2006 363a Return made up to 25/04/06; full list of members
27 Jul 2006 288a New secretary appointed
11 Jul 2006 288b Director resigned
02 Jun 2006 CERTNM Company name changed iem-net.co.uk LIMITED\certificate issued on 02/06/06
23 Mar 2006 288b Director resigned
23 Mar 2006 288b Secretary resigned;director resigned
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New director appointed