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UNITEL GLOBAL COMMUNICATIONS LIMITED

Company number 04797153

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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)
25 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2013 AD01 Registered office address changed from The Sharp Project Thorp Road Manchester M40 5BJ England on 9 August 2013
08 Aug 2013 600 Appointment of a voluntary liquidator
08 Aug 2013 4.20 Statement of affairs with form 4.19
08 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 1
24 May 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
04 Apr 2011 AD01 Registered office address changed from Thorncliffe Hall Thorncliffe Hollingworth Cheshire SK14 8JJ on 4 April 2011
06 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Jun 2009 363a Return made up to 12/06/09; full list of members
23 Jun 2009 288b Appointment terminated director michael benson
22 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Jun 2008 363a Return made up to 12/06/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Jul 2007 363s Return made up to 12/06/07; no change of members
18 Jun 2007 363a Return made up to 31/07/06; full list of members
04 Jun 2007 288a New director appointed
04 Jun 2007 288b Director resigned