UNIFIED PROFESSIONAL SERVICES LIMITED

Company number 05395499

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
25 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
23 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(3 pages)
23 Dec 2015	AD01	Registered office address changed from 61 Webber Street C/O Maintel Europe Limited London SE1 0RF to C/O Maintel Europe Limited 160 Blackfriars Road London SE1 8EZ on 23 December 2015	(1 page)
11 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
28 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	(3 pages)
28 Apr 2015	AD01	Registered office address changed from 61 Webber Street London SE1 0RF England to 61 Webber Street C/O Maintel Europe Limited London SE1 0RF on 28 April 2015	(1 page)
28 Oct 2014	TM01	Termination of appointment of Donald Macaulay Kerr as a director on 24 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Darren Keith Boyce as a director on 24 October 2014	(1 page)
28 Oct 2014	AP01	Appointment of Mr William Drysdale Todd as a director on 24 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mr Kevin Stevens as a director on 24 October 2014	(2 pages)
28 Oct 2014	AD01	Registered office address changed from Proximity Communications Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW England to 61 Webber Street London SE1 0RF on 28 October 2014	(1 page)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Jul 2014	AD01	Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ to Proximity Communications Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW on 25 July 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	(4 pages)
17 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
24 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(4 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
11 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(4 pages)
31 Oct 2011	TM01	Termination of appointment of David Silvey as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of John Lockhart as a director	(2 pages)