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UNISON TECHNOLOGIES LTD

Company number 06793550

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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 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2013 DS01 Application to strike the company off the register
08 Mar 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-03-08
  • GBP 1
27 Feb 2013 AP01 Appointment of Mr Manlio Carrelli as a director on 7 January 2013
27 Feb 2013 TM01 Termination of appointment of Nathalie Lascase as a director on 7 January 2013
07 Sep 2012 TM01 Termination of appointment of Oxana Mclain as a director on 7 September 2012
07 Sep 2012 AP01 Appointment of Ms Nathalie Lascase as a director on 7 September 2012
23 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
21 May 2012 CH01 Director's details changed for Ms Oxana Mclain on 21 May 2012
21 May 2012 AD01 Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom on 21 May 2012
18 May 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from Suite 2 6th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 26 January 2012
11 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
16 Feb 2011 AA Total exemption full accounts made up to 31 January 2011
26 Apr 2010 AA Total exemption full accounts made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
27 Jan 2009 288c Director's Change of Particulars / oxana mclain / 17/01/2009 / HouseName/Number was: , now: 67; Street was: 3 capener's close, now: eccleston square; Post Code was: SW1X 8EF, now: SW1V 1PJ; Country was: , now: united kingdom
16 Jan 2009 NEWINC Incorporation