UNITEC SYSTEMS LIMITED

Company number 06437829

Date	Type	Description	View / Download
23 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
06 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 27 June 2018	(14 pages)
18 Jul 2017	AD01	Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 18 July 2017	(2 pages)
13 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2017	LIQ02	Statement of affairs	(8 pages)
12 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-28	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	(3 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
05 Mar 2015	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
04 Mar 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	(3 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
03 Apr 2014	AD01	Registered office address changed from Tudor Barn Newlands Stud Charing Kent TN27 0AR on 3 April 2014	(1 page)
18 Mar 2014	CERTNM	Company name changed phm technologies LTD\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-01-24	(3 pages)
18 Mar 2014	CONNOT	Change of name notice	(3 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-24	(3 pages)
19 Feb 2014	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	(3 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
04 Jan 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(3 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
19 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(3 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
06 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(3 pages)