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UNICOIN (ACK) LIMITED

Company number 06409316

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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)
10 Nov 2009 CH03 Secretary's details changed for Adraim Charles Bond on 25 October 2009
10 Nov 2009 CH01 Director's details changed for Michael Lawrence Taaffe on 29 October 2009
10 Nov 2009 CH01 Director's details changed for Robert Albert Bunkhall on 25 October 2009
10 Nov 2009 CH01 Director's details changed for Walter Edwin Sturt on 29 October 2009
10 Nov 2009 CH01 Director's details changed for Walter Edwin Sturt on 25 October 2009
10 Nov 2009 CH01 Director's details changed for Simon Victor Sturt on 29 October 2009
15 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
11 Jun 2009 288b Appointment terminated director kenneth taylor
06 Jun 2009 288b Appointment terminated secretary kenneth taylor
06 Jun 2009 288a Secretary appointed adrian charles bond
26 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Dec 2008 287 Registered office changed on 15/12/2008 from 29 the green london N21 1HS united kingdom
27 Nov 2008 363a Return made up to 25/10/08; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from 2 cecil court, london road enfield middx EN2 6DH
27 Nov 2008 288c Director's change of particulars / robert bunkhall / 25/11/2008
07 May 2008 288a Director appointed john bruce campbell
07 May 2008 288a Director appointed richard payne
08 Feb 2008 88(2)R Ad 22/01/08--------- £ si 99999@.01
23 Jan 2008 225 Accounting reference date shortened from 31/10/08 to 30/06/08
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New director appointed
03 Nov 2007 288b Director resigned
03 Nov 2007 288b Secretary resigned