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UNQUOTED CAPITAL LIMITED

Company number 07407935

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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 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2014 DS01 Application to strike the company off the register
28 Aug 2014 TM02 Termination of appointment of Millers Associates Limited as a secretary on 31 July 2014
16 Jul 2014 TM01 Termination of appointment of Christopher Roy Martin Smith as a director on 15 July 2014
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 200
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Jun 2013 TM01 Termination of appointment of Andrew Millet as a director on 18 June 2013
14 May 2013 CERTNM Company name changed unquoted LIMITED\certificate issued on 14/05/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-05-13
24 Jan 2013 AP01 Appointment of Christopher Roy Martin Smith as a director on 23 January 2013
23 Jan 2013 AP01 Appointment of Mr Andrew Millet as a director on 23 January 2013
13 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 October 2012
13 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 October 2011
24 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/11/2012
30 Dec 2011 AA Accounts made up to 31 October 2011
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/11/2012
04 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2011 SH02 Sub-division of shares on 1 November 2011
02 Nov 2011 AP04 Appointment of Millers Associates Limited as a secretary on 1 November 2011
27 May 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 200
14 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)