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UNIHEALTH LIMITED

Company number 05216341

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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(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2012	AR01	Annual return made up to 27 August 2011 with full list of shareholders Statement of capital on 2012-02-27 GBP 5,000	View PDF Annual return made up to 27 August 2011 with full list of shareholders Statement of capital on 2012-02-27 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	CH01	Director's details changed for Ms Sushma Semlani on 1 March 2011	View PDF Director's details changed for Ms Sushma Semlani on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH03	Secretary's details changed for Ms Sushma Semlani on 1 February 2012	View PDF Secretary's details changed for Ms Sushma Semlani on 1 February 2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	AP03	Appointment of Mr Pietro Gallarotti as a secretary on 1 February 2012	View PDF Appointment of Mr Pietro Gallarotti as a secretary on 1 February 2012 - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
09 Nov 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	CH03	Secretary's details changed for Ms Sushma Semlani on 27 August 2010	View PDF Secretary's details changed for Ms Sushma Semlani on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
14 Oct 2009	AR01	Annual return made up to 27 August 2009 with full list of shareholders	View PDF Annual return made up to 27 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
10 Nov 2008	288a	Secretary appointed ms sushma semlani	View PDF Secretary appointed ms sushma semlani - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from 23 redan place suite no 11 london W2 4SA	View PDF Registered office changed on 01/10/2008 from 23 redan place suite no 11 london W2 4SA - link opens in a new window - 1 page (1 page)
19 Sep 2008	288c	Director's Change of Particulars / sushma semlani / 15/09/2008 / HouseName/Number was: , now: 8; Street was: 93 westbourne park villas, now: hereford mews; Area was: , now: bayswater; Region was: , now: london; Post Code was: W2 5ED, now: W2 5AN; Country was: , now: united kingdom	View PDF Director's Change of Particulars / sushma semlani / 15/09/2008 / HouseName/Number was: , now: 8; Street was: 93 westbourne park villas, now: hereford mews; Area was: , now: bayswater; Region was: , now: london; Post Code was: W2 5ED, now: W2 5AN; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
19 Sep 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2008	288b	Appointment Terminated Secretary mary vaidya	View PDF Appointment Terminated Secretary mary vaidya - link opens in a new window - 1 page (1 page)
01 Oct 2007	363a	Return made up to 27/08/07; full list of members	View PDF Return made up to 27/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
26 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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