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UNIABROAD LIMITED

Company number 05633757

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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)
06 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 29 March 2018
22 Jan 2018 TM01 Termination of appointment of Samrat Deep Bhandari as a director on 1 November 2017
20 Apr 2017 AD01 Registered office address changed from Suite 5 Vijay House, Unit 1 Stephenson Court Fraser Road, Priory Business Park Bedford Bedfordshire MK44 3WJ to 66 Earl Street Maidstone Kent ME14 1PS on 20 April 2017
12 Apr 2017 4.20 Statement of affairs with form 4.19
12 Apr 2017 600 Appointment of a voluntary liquidator
12 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-30
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 205,772.57
20 Jan 2016 AD02 Register inspection address has been changed from 2-4 Mill Street Bedford Bedfordshire MK40 3HD to Suite 5 Vijay House, Unit 1 Stephenson Court Fraser Road, Priory Business Park Bedford Bedfordshire MK44 3WJ
19 Jan 2016 AD01 Registered office address changed from Vijay House Unit 1 Stephenson Court Frazer Road, Priory Business Park Bedford MK44 3WJ England to Suite 5 Vijay House, Unit 1 Stephenson Court Fraser Road, Priory Business Park Bedford Bedfordshire MK44 3WJ on 19 January 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AD01 Registered office address changed from 1 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ England to Vijay House Unit 1 Stephenson Court Frazer Road, Priory Business Park Bedford MK44 3WJ on 25 September 2015
21 Sep 2015 AD01 Registered office address changed from Suite 6, First Floor, Premier Business Suites, William Albert House 2 Mill Street Bedford MK40 3HD to 1 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ on 21 September 2015
04 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 205,772.57
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AD01 Registered office address changed from Premier Business Suites William Albert House 2 Mill Street Bedford Bedfordshire MK40 3HD to Suite 6, First Floor, Premier Business Suites, William Albert House 2 Mill Street Bedford MK40 3HD on 25 July 2014
18 Jul 2014 AP01 Appointment of Mr Samrat Deep Bhandari as a director on 14 June 2014
23 Jun 2014 TM01 Termination of appointment of Vijay Bhandari as a director
03 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2014 DISS40 Compulsory strike-off action has been discontinued