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UNIFUSION LIMITED

Company number 04906033

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 400,090
22 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr John David Francis Coombs on 2 February 2010
11 Feb 2010 CH01 Director's details changed for Andrew Lane on 2 February 2010
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Apr 2009 363a Return made up to 01/04/09; full list of members
03 Nov 2008 AA Accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 01/04/08; full list of members
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Secretary resigned
13 Jul 2007 287 Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ
14 May 2007 363a Return made up to 01/05/07; full list of members
11 May 2007 AA Full accounts made up to 31 December 2006
21 Apr 2007 288c Secretary's particulars changed
24 Oct 2006 363s Return made up to 19/09/06; full list of members
11 Aug 2006 AA Full accounts made up to 31 December 2005
23 Nov 2005 288b Director resigned
12 Oct 2005 363a Return made up to 19/09/05; full list of members
23 Jul 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 88(2)R Ad 04/07/05--------- £ si 400000@1=400000 £ ic 90/400090
12 Jul 2005 123 Nc inc already adjusted 04/07/05