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UNIFICO HOLDINGS LIMITED

Company number 04597491

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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 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2012 AA Accounts for a dormant company made up to 30 November 2010
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
07 May 2011 DISS40 Compulsory strike-off action has been discontinued
05 May 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 100
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2010 AA Accounts for a dormant company made up to 30 November 2009
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
11 Jan 2010 AP03 Appointment of Miss Leanne Harvey as a secretary
11 Jan 2010 CH01 Director's details changed for Khurshid Ahmed Shah on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Miss Rabia Shah on 11 January 2010
11 Jan 2010 TM02 Termination of appointment of Kelly Beattie as a secretary
29 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
02 Sep 2009 288a Director appointed miss rabia shah
20 Mar 2009 363a Return made up to 21/11/08; full list of members
20 Mar 2009 287 Registered office changed on 20/03/2009 from 175-177 borough high street london SE1 1HR
20 Mar 2009 288c Secretary's Change of Particulars / kelly beattie / 01/11/2008 / HouseName/Number was: , now: 8; Street was: 11 the bines, now: russell mews, commercial road; Post Code was: TN12 6LN, now: TN12 6DW; Country was: , now: united kingdom
19 Mar 2009 AA Accounts made up to 30 November 2007
01 Mar 2008 363a Return made up to 21/11/07; full list of members
29 Feb 2008 288c Secretary's Change of Particulars / kelly beattie / 11/02/2007 / HouseName/Number was: , now: 11; Street was: 123 warrington road, now: the bines; Post Code was: TN12 6JR, now: TN12 6LN; Country was: , now: united kingdom
20 Nov 2007 AA Accounts made up to 30 November 2006