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UNISTAR INDUSTRY CO., LIMITED

Company number 07762119

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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)
11 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2015 AAMD Amended accounts for a dormant company made up to 30 September 2015
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 500,000
20 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 500,000
20 Oct 2015 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 20 October 2015
11 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 500,000
11 Sep 2014 TM02 Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 5 September 2014
11 Sep 2014 CH01 Director's details changed for Zheng Bin Jia on 5 September 2014
11 Sep 2014 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire United Kingdom to 4Th Floor 1 Knightrider Court London EC4V 5BJ on 11 September 2014
13 Aug 2014 AP04 Appointment of Rmcs Company Secretaries Limited as a secretary on 13 August 2014
13 Aug 2014 TM02 Termination of appointment of Rm Company Services Limited as a secretary on 13 August 2014
29 May 2014 AP04 Appointment of Rm Company Services Limited as a secretary
29 May 2014 TM02 Termination of appointment of Rm Registrars Limited as a secretary
23 May 2014 AD01 Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 23 May 2014
22 May 2014 CH04 Secretary's details changed for Rm Registrars Limited on 5 September 2012
06 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 500,000
22 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
21 Sep 2012 AP04 Appointment of Rm Registrars Limited as a secretary
21 Sep 2012 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 21 September 2012
05 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted