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UNITE FINANCE ONE (NOMINEE) LIMITED

Company number 04304192

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2015 DS01 Application to strike the company off the register
28 Apr 2015 MR04 Satisfaction of charge 3 in full
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AP03 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary
21 Mar 2013 AP01 Appointment of Mr Christopher Robert Szpojnarowicz as a director
21 Mar 2013 TM02 Termination of appointment of Andrew Reid as a secretary
21 Mar 2013 TM01 Termination of appointment of Andrew Reid as a director
09 Nov 2012 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
10 Nov 2011 TM01 Termination of appointment of Michael Bennett as a director
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2010 TM01 Termination of appointment of Steven Grant as a director
13 Jan 2010 CH01 Director's details changed for Mr Steven Richard Grant on 4 January 2010
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders