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UNBOUNDID LIMITED

Company number 07989667

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2016 DS01 Application to strike the company off the register
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 AP01 Appointment of Mr Andre Wong Durand as a director on 3 August 2016
02 Sep 2016 AP01 Appointment of Lauren Romer as a director on 3 August 2016
01 Sep 2016 TM01 Termination of appointment of Stephen Taylor Shoaff as a director on 3 August 2016
01 Sep 2016 AD01 Registered office address changed from 4 Studley Court Guildford Road Chobham Woking Surrey GU24 8EB to 12 New Fetter Lane London EC4A 1JP on 1 September 2016
30 Aug 2016 TM02 Termination of appointment of Mark Edward Dyer as a secretary on 2 August 2016
26 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
23 Mar 2015 CH01 Director's details changed for Mr Stephen Taylor Shoaff on 15 September 2014
07 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
15 May 2013 CH03 Secretary's details changed for Mr Mark Edward Dyer on 1 November 2012
02 Jan 2013 AD01 Registered office address changed from 17 Westminster Court Hipley Street Woking Surrey GU22 9LG United Kingdom on 2 January 2013
14 May 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
14 Mar 2012 NEWINC Incorporation