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UNICA CORPORATION LIMITED

Company number 04321177

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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)
03 Feb 2012	SH02	Sub-division of shares on 26 April 2011	View PDF Sub-division of shares on 26 April 2011 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Dec 2011	TM02	Termination of appointment of Jason Joseph as a secretary	View PDF Termination of appointment of Jason Joseph as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jun 2011	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 30 June 2011	View PDF Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 30 June 2011 - link opens in a new window - 1 page (1 page)
30 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Jun 2011	AP03	Appointment of Alison Mary Catherine Sullivan as a secretary	View PDF Appointment of Alison Mary Catherine Sullivan as a secretary - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AA01	Current accounting period shortened from 30 September 2011 to 31 July 2011	View PDF Current accounting period shortened from 30 September 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2010	AP01	Appointment of Mrs Eva Margaret Darrington as a director	View PDF Appointment of Mrs Eva Margaret Darrington as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
21 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2009	CH01	Director's details changed for Yuchun Lee on 1 November 2009	View PDF Director's details changed for Yuchun Lee on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
31 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
19 Dec 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 16 pages (16 pages)
16 Jan 2008	363s	Return made up to 12/11/07; no change of members	View PDF Return made up to 12/11/07; no change of members - link opens in a new window - 6 pages (6 pages)

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