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UNIFIED IP LTD

Company number 05776697

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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)
14 Aug 2014	TM01	Termination of appointment of Ian Harry Allmark as a director on 31 July 2014	View PDF Termination of appointment of Ian Harry Allmark as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 3	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 3 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Replace table a articles 28/01/2013	View PDF Resolutions RES13 ‐ Replace table a articles 28/01/2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	TM02	Termination of appointment of Ian Allmark as a secretary	View PDF Termination of appointment of Ian Allmark as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
19 Jan 2013	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)
17 Jan 2013	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AP03	Appointment of Mr Ian Harry Allmark as a secretary	View PDF Appointment of Mr Ian Harry Allmark as a secretary - link opens in a new window - 1 page (1 page)
15 Jan 2013	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)
13 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 May 2011 GBP 3	View PDF Statement of capital following an allotment of shares on 2 May 2011 GBP 3 - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AD01	Registered office address changed from 156a Burnt Oak, Broadway Edgware Middlesex HA8 0AX on 31 August 2011	View PDF Registered office address changed from 156a Burnt Oak, Broadway Edgware Middlesex HA8 0AX on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	TM01	Termination of appointment of Pandelitsa Demetriou as a director	View PDF Termination of appointment of Pandelitsa Demetriou as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	TM02	Termination of appointment of Eliana Georgeiou as a secretary	View PDF Termination of appointment of Eliana Georgeiou as a secretary - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AP01	Appointment of Mr Pasquale Ruggiero as a director	View PDF Appointment of Mr Pasquale Ruggiero as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AP01	Appointment of Keith Logie Inch as a director	View PDF Appointment of Keith Logie Inch as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AP01	Appointment of Mr Ian Harry Allmark as a director	View PDF Appointment of Mr Ian Harry Allmark as a director - link opens in a new window - 3 pages (3 pages)
25 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	CH03	Secretary's details changed for Eliana Georgeiou on 1 April 2011	View PDF Secretary's details changed for Eliana Georgeiou on 1 April 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	CH01	Director's details changed for Pandelitsa Demetriou on 1 April 2011	View PDF Director's details changed for Pandelitsa Demetriou on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)

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