UNQUOTED CAPITAL LIMITED

Company number 07407935

Date	Type	Description	View / Download
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2014	TM02	Termination of appointment of Millers Associates Limited as a secretary on 31 July 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of Christopher Roy Martin Smith as a director on 15 July 2014	(1 page)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
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	(6 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
20 Jun 2013	TM01	Termination of appointment of Andrew Millet as a director on 18 June 2013	(1 page)
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	(3 pages)
24 Jan 2013	AP01	Appointment of Christopher Roy Martin Smith as a director on 23 January 2013	(2 pages)
23 Jan 2013	AP01	Appointment of Mr Andrew Millet as a director on 23 January 2013	(2 pages)
13 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 October 2012	(16 pages)
13 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 October 2011	(16 pages)
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	(6 pages)
30 Dec 2011	AA	Accounts made up to 31 October 2011	(2 pages)
21 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
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	(5 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Nov 2011	SH02	Sub-division of shares on 1 November 2011	(5 pages)
02 Nov 2011	AP04	Appointment of Millers Associates Limited as a secretary on 1 November 2011	(2 pages)
27 May 2011	SH01	Statement of capital following an allotment of shares on 24 May 2011 GBP 200	(3 pages)
14 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)