- Company Overview for UNICA CORPORATION LIMITED (04321177)
- Filing history for UNICA CORPORATION LIMITED (04321177)
- People for UNICA CORPORATION LIMITED (04321177)
- Insolvency for UNICA CORPORATION LIMITED (04321177)
- More for UNICA CORPORATION LIMITED (04321177)
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) |
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22 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
22 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 28 October 2017 | |
07 Mar 2017 | LIQ MISC | Insolvency:secretary of state's release of liquidator | |
06 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 28 October 2016 | |
27 Oct 2016 | LIQ MISC OC | Court order insolvency:re block transfer replacement of liq | |
27 Oct 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
27 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
31 Dec 2015 | 4.68 | Liquidators' statement of receipts and payments to 28 October 2015 | |
10 Apr 2015 | AD01 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 | |
19 Nov 2014 | AD01 | Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 8 Salisbury Square London EC4Y 8BB on 19 November 2014 | |
17 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
17 Nov 2014 | RESOLUTIONS |
Resolutions
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17 Nov 2014 | 4.70 | Declaration of solvency | |
22 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
22 Jan 2014 | AP01 | Appointment of Mr Timothy Gingell as a director | |
13 Jan 2014 | TM01 | Termination of appointment of Eva Darrington as a director | |
02 Dec 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
25 Feb 2013 | TM01 | Termination of appointment of Yuchun Lee as a director | |
25 Feb 2013 | AA01 | Previous accounting period extended from 31 July 2012 to 31 December 2012 | |
16 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
05 Sep 2012 | AA | Full accounts made up to 31 July 2011 | |
16 Jul 2012 | CH01 | Director's details changed for Mrs Eva Margaret Darrington on 16 February 2012 | |
14 Jul 2012 | CH01 | Director's details changed for Mrs Eva Margaret Darrington on 16 February 2012 |