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UNITED DOTS LTD

Company number 07771259

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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)
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
20 Feb 2020 TM01 Termination of appointment of Zsolt Hefner as a director on 31 December 2019
20 Feb 2020 AP01 Appointment of Johann Erbeznik as a director on 2 January 2020
20 Feb 2020 AD01 Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to C/O Companyplanet Unit Salisbury Road Greater London TW4 6JQ on 20 February 2020
10 Oct 2019 AP04 Appointment of Companies Assistance Services Ltd as a secretary on 1 October 2019
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
02 Jul 2019 CH01 Director's details changed for Mr Zsolt Hefner on 2 July 2019
02 Jul 2019 PSC04 Change of details for Mr Zsolt Hefner as a person with significant control on 2 July 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
19 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2019 AA Total exemption full accounts made up to 30 September 2017
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
12 Jun 2018 AD01 Registered office address changed from C/O Evla, 30 Worthing Road Horsham RH12 1SL England to Crown House 27 Old Gloucester Street London WC1N 3AX on 12 June 2018
26 Jul 2017 AD01 Registered office address changed from 30 Worthing Road Horsham West Sussex RH12 1SL to C/O Evla, 30 Worthing Road Horsham RH12 1SL on 26 July 2017
13 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
13 Jul 2017 PSC01 Notification of Zsolt Hefner as a person with significant control on 29 June 2016
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016 TM01 Termination of appointment of Petra Sarkany as a director on 29 June 2016
29 Jun 2016 AP01 Appointment of Mr Zsolt Hefner as a director on 29 June 2016
13 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100