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UNITCOMMS LIMITED

Company number 07885740

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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)
31 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 TM01 Termination of appointment of Raymond Richardson as a director
30 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
16 Feb 2012 CERTNM Company name changed helium miracle 116 LIMITED\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-09
16 Feb 2012 CONNOT Change of name notice
25 Jan 2012 AP01 Appointment of David William Wilkinson as a director
25 Jan 2012 TM01 Termination of appointment of Michael Harris as a director
25 Jan 2012 TM01 Termination of appointment of Muriel Thorne as a director
25 Jan 2012 AP03 Appointment of Raymond John Richardson as a secretary
25 Jan 2012 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary
25 Jan 2012 AP01 Appointment of Raymond John Richardson as a director
25 Jan 2012 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 25 January 2012
19 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)