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UNICO SOLUTIONS LTD

Company number 07596975

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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)
19 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2016 AD01 Registered office address changed from Flat 168 City View Centreway Apts Axon Place Ilford Essex IG1 1NL to C/O Platinum Rs 1st Floor Venture House 6 Silver Court Watchmead Hertfordshire AL7 1TS on 30 March 2016
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-12
24 Mar 2016 4.70 Declaration of solvency
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
17 Feb 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 January 2016
08 Feb 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
03 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
19 Sep 2011 AD01 Registered office address changed from Sjd Accountancy High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY United Kingdom on 19 September 2011
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 100
08 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)