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UNICUS LIMITED

Company number 04728340

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2012 DS01 Application to strike the company off the register
22 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 2
22 May 2012 CH01 Director's details changed for Mr Phillip John Birch on 31 March 2012
21 Mar 2012 TM02 Termination of appointment of William Andrew Catlin-Hallett as a secretary on 21 March 2012
21 Mar 2012 AD01 Registered office address changed from Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU United Kingdom on 21 March 2012
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
26 May 2011 TM01 Termination of appointment of Barry Knight as a director
26 Oct 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
21 Jun 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mr Phillip John Birch on 9 April 2010
27 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
26 Jun 2009 288b Appointment Terminated Director collette trotter
10 Jun 2009 288a Director appointed mr barry kenneth knight
02 Jun 2009 363a Return made up to 09/04/09; full list of members
31 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 31/08/2009
30 Mar 2009 287 Registered office changed on 30/03/2009 from west forest gate, wellington road, wokingham berkshire RG40 2AQ
27 Mar 2009 288b Appointment Terminated Secretary steven trotter
27 Mar 2009 288b Appointment Terminated Director steven trotter
27 Mar 2009 288a Director appointed mr phillip john birch
27 Mar 2009 288a Secretary appointed mr william andrew catlin-hallett
02 Feb 2009 AA Accounts made up to 31 March 2008
08 May 2008 363a Return made up to 09/04/08; full list of members