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UNITE (USAF) LIMITED

Company number 06002244

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2014 DS01 Application to strike the company off the register
23 May 2014 SH20 Statement by directors
23 May 2014 SH19 Statement of capital on 23 May 2014
  • GBP 0.25
23 May 2014 CAP-SS Solvency statement dated 19/05/14
23 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2014 RR02 Re-registration from a public company to a private limited company
23 Apr 2014 MAR Re-registration of Memorandum and Articles
23 Apr 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Apr 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Feb 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary
11 Feb 2014 TM02 Termination of appointment of Capita Trust Secretaries Limited as a secretary
18 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
03 Jul 2013 AA Full accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
22 Dec 2011 CH02 Director's details changed for Capita Trust Corporate Limited on 1 November 2011
22 Dec 2011 88(2) Capitals not rolled up
12 Sep 2011 AD01 Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH England on 12 September 2011
12 Sep 2011 AD01 Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 12 September 2011
06 Jul 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009