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UNICONCEPT LIMITED

Company number 05040075

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jul 2012 TM02 Termination of appointment of Mitul Patel as a secretary on 29 March 2012
12 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2011 AD01 Registered office address changed from 45 Craven Road Paddington London W23BX United Kingdom on 12 July 2011
11 Jul 2011 TM01 Termination of appointment of Vigneswaran Vaheeswaran as a director
07 Jun 2011 TM01 Termination of appointment of Surinder Gill as a director
07 Jun 2011 AP01 Appointment of Mr Vigneswaran Vaheeswaran as a director
26 May 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 100
10 May 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 100
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Surinder Gill on 19 February 2010
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Mar 2009 363a Return made up to 10/02/09; full list of members
10 Mar 2009 288c Secretary's Change of Particulars / mitul patel / 10/03/2009 / Title was: , now: mr
10 Dec 2008 287 Registered office changed on 10/12/2008 from klaco house 20-30 st johns square london EC1M 4DN
03 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Jul 2008 288a Secretary appointed mitul patel
03 Jul 2008 288b Appointment Terminated Secretary sudhanshu boda
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Mar 2008 363a Return made up to 10/02/08; full list of members
06 Mar 2008 88(2) Ad 04/02/08-04/02/08 gbp si 10@1=10 gbp ic 2/12
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006