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OFFICE UNIFY LTD

Company number 07438112

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2012 DS01 Application to strike the company off the register
08 Aug 2012 TM01 Termination of appointment of Phillip John Van Tenac as a director on 14 February 2012
08 Aug 2012 TM01 Termination of appointment of Darren Ian Trussell as a director on 14 February 2012
08 Aug 2012 TM01 Termination of appointment of John William Dawson as a director on 14 February 2012
22 May 2012 AD01 Registered office address changed from Unit 13 Hunns Mere Way Brighton BN2 6AH United Kingdom on 22 May 2012
09 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 1,000
09 Dec 2011 CH01 Director's details changed for Mr Phillip John Van Tenac on 9 December 2011
09 Dec 2011 CH01 Director's details changed for Mr Paul Kendrick Tindley on 9 December 2011
09 Dec 2011 CH01 Director's details changed for Mr Darren Ian Trussell on 9 December 2011
09 Dec 2011 CH01 Director's details changed for Mr John William Dawson on 9 December 2011
19 Jul 2011 AD01 Registered office address changed from 207 Hangleton Road Hove East Sussex BN3 7LS England on 19 July 2011
07 Jun 2011 AP01 Appointment of Mr Darren Ian Trussell as a director
07 Jun 2011 AP01 Appointment of Mr Paul Kendrick Tindley as a director
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 1,000
06 Jun 2011 AP01 Appointment of Mr John William Dawson as a director
12 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted