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UNITECH MANUFACTURING LIMITED

Company number 07880900

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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)
15 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 12 December 2012	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CERTNM	Company name changed shoo 560 LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-22	View PDF Company name changed shoo 560 LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-22 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AP03	Appointment of Mark Anthony James Street as a secretary	View PDF Appointment of Mark Anthony James Street as a secretary - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AP01	Appointment of Alexander Menzies Imlah as a director	View PDF Appointment of Alexander Menzies Imlah as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AP01	Appointment of Mr Mark Anthony James Street as a director	View PDF Appointment of Mr Mark Anthony James Street as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	TM01	Termination of appointment of Sian Sadler as a director	View PDF Termination of appointment of Sian Sadler as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CH01	Director's details changed for Mrs Sian Sadler on 6 September 2012	View PDF Director's details changed for Mrs Sian Sadler on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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