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UNICOIN (GREAT BILLING) LIMITED

Company number 06433681

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 DS01 Application to strike the company off the register
07 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
24 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
Statement of capital on 2011-11-24
  • GBP 1,000
14 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
15 Dec 2009 CH03 Secretary's details changed for Adraim Charles Bond on 21 November 2009
15 Dec 2009 CH01 Director's details changed for Adraim Charles Bond on 21 November 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
17 Dec 2008 363a Return made up to 21/11/08; full list of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from 29 the green winchmore hill london N21 1HS
15 Dec 2008 287 Registered office changed on 15/12/2008 from 2 cecil court, london road enfield middlesex EN2 6DG
07 May 2008 288a Director appointed john bruce campbell
07 May 2008 288a Director appointed richard payne
12 Feb 2008 88(2)R Ad 22/01/08--------- £ si 99999@.01
11 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008 123 £ nc 10/1000 21/11/07