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UNILINKED LTD

Company number 07881186

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 26,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 TM02 Termination of appointment of Renovatio Secretaries Ltd as a secretary
12 Jun 2013 AD01 Registered office address changed from 3 Lloyd's Avenue City of London London EC3N 3DS England on 12 June 2013
24 May 2013 TM01 Termination of appointment of Renovatio Corporate Services Ltd as a director
18 May 2013 DISS40 Compulsory strike-off action has been discontinued
17 May 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
16 May 2013 TM01 Termination of appointment of Renovatio Corporate Services Ltd as a director
16 May 2013 TM01 Termination of appointment of Renovatio Corporate Services Ltd as a director
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2012 TM01 Termination of appointment of Maria Napoli as a director
13 Dec 2012 AP02 Appointment of Renovatio Corporate Services Ltd as a director
29 Aug 2012 AP01 Appointment of Miss Maria Teresa Napoli as a director
28 Aug 2012 CH01 Director's details changed for Mr Adriano Giarratano on 28 August 2012
19 Apr 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 April 2012
19 Apr 2012 AP04 Appointment of Renovatio Secretaries Ltd as a secretary
02 Jan 2012 SH01 Statement of capital following an allotment of shares on 2 January 2012
  • GBP 26,000
14 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted