UNIFINANCE 1 LIMITED

Company number 04619780

Date	Type	Description	View / Download
04 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2012	4.68	Liquidators' statement of receipts and payments to 14 September 2012	(4 pages)
04 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 Jan 2012	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 4 January 2012	(2 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2012	4.70	Declaration of solvency	(3 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-19	(1 page)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(3 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	(2 pages)
01 Feb 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
21 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 1	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
06 Feb 2010	AA	Full accounts made up to 31 December 2007	(16 pages)
06 Feb 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
30 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
31 Dec 2008	363a	Return made up to 17/12/08; full list of members	(4 pages)
29 Dec 2008	288c	Director's Change of Particulars / martin mcdermott / 29/12/2008 /	(1 page)
08 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / Date of Birth was: 12-Oct-1990, now: none; HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, n	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
21 Dec 2007	363a	Return made up to 17/12/07; full list of members	(3 pages)
09 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
03 Aug 2007	288a	New director appointed	(3 pages)
28 Jul 2007	288b	Director resigned	(1 page)