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UNICLAY LTD

Company number 06046069

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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 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2011 DS01 Application to strike the company off the register
02 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 93
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
02 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Jan 2009 363a Return made up to 09/01/09; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Jan 2008 363a Return made up to 09/01/08; full list of members
21 Feb 2007 123 Nc inc already adjusted 25/01/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007 288a New director appointed
21 Feb 2007 88(2)R Ad 25/01/07--------- £ si 3@1=3 £ ic 90/93
21 Feb 2007 88(2)R Ad 25/01/07--------- £ si 89@1=89 £ ic 1/90
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New secretary appointed;new director appointed
24 Jan 2007 287 Registered office changed on 24/01/07 from: 39A leicester road salford manchester M7 4AS
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Secretary resigned
09 Jan 2007 NEWINC Incorporation