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UNILOFT LIMITED

Company number 05408873

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2009 AP01 Appointment of Dmitry Chalov as a director
20 Oct 2009 TM01 Termination of appointment of Ihor Zozulyak as a director
22 Sep 2009 MA Memorandum and Articles of Association
16 Sep 2009 CERTNM Company name changed uniloft real estate LIMITED\certificate issued on 18/09/09
09 May 2009 363a Return made up to 31/03/09; full list of members
02 Mar 2009 288a Secretary appointed dominic richard runton prentis
17 Feb 2009 287 Registered office changed on 17/02/2009 from flat 1 66 onslow gardens muswell hil london N10 3JX
17 Feb 2009 288b Appointment Terminated Director yury chalov
19 Jan 2009 AA Accounts made up to 31 March 2008
28 Dec 2008 288a Secretary appointed elias christofi
23 Dec 2008 288b Appointment Terminated Director and Secretary dmitry chalov
23 Dec 2008 288a Director appointed ihor zozulyak
05 Aug 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Aug 2008 363a Return made up to 31/03/08; no change of members
04 Aug 2008 287 Registered office changed on 04/08/2008 from 33 st james's square london SW1Y 4JS
04 Aug 2008 363a Return made up to 31/03/07; no change of members
04 Aug 2008 363a Return made up to 31/03/06; full list of members
04 Aug 2008 288c Director and Secretary's Change of Particulars / dmitry chalov / 07/03/2008 / Nationality was: russian, now: british; HouseName/Number was: , now: flat 1; Street was: flat 4, 62 shepherds hill, now: 66 onslow gardens; Area was: , now: muswell nill; Post Code was: N6 5RN, now: N10 3JX
04 Aug 2008 287 Registered office changed on 04/08/2008 from 72 new bond street mayfair london W1S 1RR
04 Aug 2008 AA Accounts made up to 31 March 2007
04 Aug 2008 AA Accounts made up to 31 March 2006
04 Aug 2008 AC92 Restoration by order of the court
23 Jan 2007 GAZ2 Final Gazette dissolved via compulsory strike-off