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UNICORN SILVER LIMITED

Company number 06374610

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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)
19 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 37,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 37,000
28 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2014 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 37,000
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2013 AA Total exemption full accounts made up to 31 December 2011
26 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
16 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2013 AR01 Annual return made up to 18 September 2012 with full list of shareholders
30 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 37,000
03 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
17 Jan 2011 AAMD Amended accounts made up to 31 December 2009
06 Dec 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Nicholas Philip Wentworth Stanley on 18 September 2010
05 Dec 2010 CH01 Director's details changed for Martyn Downer on 18 September 2010
05 Dec 2010 TM01 Termination of appointment of Dermot Chichester as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 24 September 2008
  • GBP 60,900
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 May 2008
  • GBP 43,625
23 Dec 2009 MISC Form 123 increase cap by £32,900 to £33,000 17/05/08
23 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdivision 17/05/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital