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UNIFIED COMMUNICATIONS LIMITED

Company number 06308652

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
23 Dec 2015 AD01 Registered office address changed from 61 Webber Street London SE1 0RF to C/O Maintel Europe Limited 160 Blackfriars Road London SE1 8EZ on 23 December 2015
13 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
11 May 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Oct 2014 TM01 Termination of appointment of Donald Macaulay Kerr as a director on 24 October 2014
28 Oct 2014 TM01 Termination of appointment of Darren Keith Boyce as a director on 24 October 2014
28 Oct 2014 AP01 Appointment of Mr William Drysdale Todd as a director on 24 October 2014
28 Oct 2014 AP01 Appointment of Mr Kevin Stevens as a director on 24 October 2014
28 Oct 2014 AD01 Registered office address changed from Proximity Communications Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW to 61 Webber Street London SE1 0RF on 28 October 2014
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
25 Jul 2014 AD01 Registered office address changed from 1 Carnegie Road Newbury Berkshire RG14 5DJ England to Proximity Communications Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW on 25 July 2014
15 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
17 May 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Oct 2011 TM01 Termination of appointment of David Silvey as a director
28 Sep 2011 TM01 Termination of appointment of John Lockhart as a director
22 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Oct 2010 AP01 Appointment of Mr Donald Macaulay Kerr as a director