UNIFIED NETWORKS SERVICES LIMITED

Company number 04602592

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
22 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
26 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
29 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	(3 pages)
27 Nov 2015	AD01	Registered office address changed from 61 Webber Street London SE1 0RF to C/O Maintel Europe Ltd 160 Blackfriars Road London SE1 8EZ on 27 November 2015	(1 page)
11 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
03 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(3 pages)
28 Oct 2014	TM01	Termination of appointment of Darren Keith Boyce as a director on 24 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Donald Macaulay Kerr as a director on 24 October 2014	(1 page)
28 Oct 2014	AP01	Appointment of Mr William Drysdale Todd as a director on 24 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mr Kevin Stevens as a director on 24 October 2014	(2 pages)
28 Oct 2014	AD01	Registered office address changed from Proximity Communications Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW England to 61 Webber Street London SE1 0RF on 28 October 2014	(1 page)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
05 Aug 2014	MR04	Satisfaction of charge 4 in part	(2 pages)
05 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
05 Aug 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
25 Jul 2014	AD01	Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ to Proximity Communications Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW on 25 July 2014	(1 page)
14 Jan 2014	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(4 pages)
17 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
05 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)

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