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UNIBUTLER LIMITED

Company number 06344911

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2011 DS01 Application to strike the company off the register
22 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
Statement of capital on 2010-09-22
  • GBP 2
22 Sep 2010 CH04 Secretary's details changed for Portland Registrars Limited on 16 August 2010
22 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 16/08/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Aug 2008 363a Return made up to 16/08/08; full list of members
18 Aug 2008 88(2) Ad 06/08/08 gbp si 1@1=1 gbp ic 1/2
18 Aug 2008 288b Appointment Terminated Director richard rosenberg
18 Aug 2008 288a Director appointed simon rabin
18 Aug 2008 288a Director appointed daniel rosenberg
06 Aug 2008 CERTNM Company name changed convenience un LIMITED\certificate issued on 06/08/08
31 Aug 2007 288a New secretary appointed
31 Aug 2007 288a New director appointed
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Secretary resigned
16 Aug 2007 NEWINC Incorporation