UNIFIED CONSULTING & MANAGEMENT LIMITED

Company number 06259592

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders Statement of capital on 2012-06-19 GBP 2	(4 pages)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2012	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
01 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(4 pages)
04 May 2011	AD01	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 4 May 2011	(1 page)
17 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(28 pages)
21 Oct 2010	TM02	Termination of appointment of Pembrooke Limited as a secretary	(1 page)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
26 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
26 May 2010	CH01	Director's details changed for Mrs Verna De Nelson on 25 May 2010	(2 pages)
26 May 2010	CH02	Director's details changed for Venlaw Consultants Co Inc on 25 May 2010	(2 pages)
26 May 2010	CH04	Secretary's details changed for Pembrooke Limited on 25 May 2010	(2 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
25 May 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
02 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(18 pages)
30 Sep 2008	288a	Director appointed mrs verna de nelson	(1 page)
21 Jul 2008	363a	Return made up to 25/05/08; full list of members	(3 pages)
25 May 2007	NEWINC	Incorporation	(21 pages)