- Company Overview for UNIONE TECHNOLOGY LIMITED (08058704)
- Filing history for UNIONE TECHNOLOGY LIMITED (08058704)
- People for UNIONE TECHNOLOGY LIMITED (08058704)
- More for UNIONE TECHNOLOGY LIMITED (08058704)
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) |
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10 Oct 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
25 Jul 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Nov 2016 | AA | Accounts for a dormant company made up to 31 May 2016 | |
30 Jun 2016 | MAR | Re-registration of Memorandum and Articles | |
30 Jun 2016 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
30 Jun 2016 | RESOLUTIONS |
Resolutions
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30 Jun 2016 | RR02 | Re-registration from a public company to a private limited company | |
28 Jun 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
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17 May 2016 | AP01 | Appointment of Mr Bernard Michael Sumner as a director on 17 May 2016 | |
17 May 2016 | AP01 | Appointment of Ms Julie Anne Eve as a director on 17 May 2016 | |
17 May 2016 | TM01 | Termination of appointment of John Mervyn Price as a director on 17 May 2016 | |
17 May 2016 | TM01 | Termination of appointment of Cengiz Jan Comu as a director on 17 May 2016 | |
10 Nov 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
11 Jun 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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11 Jun 2015 | CH03 | Secretary's details changed for Bernard Michael Sumner on 1 May 2014 | |
05 May 2015 | AD01 | Registered office address changed from 7 Chantlers Close East Grinstead West Sussex RH19 1LU to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 5 May 2015 | |
11 Nov 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
10 Sep 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Sep 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-09-09
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09 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Jun 2014 | AD01 | Registered office address changed from C/O Buckingham Corporate Services Limited 5Th Floor St George's House Hanover Square London W1S 1HS England on 17 June 2014 | |
04 Nov 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
30 May 2013 | AD01 | Registered office address changed from 42 Welbeck Street London W1G 8DU United Kingdom on 30 May 2013 | |
21 May 2013 | CERTNM |
Company name changed puration uk PLC\certificate issued on 21/05/13
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21 May 2013 | CONNOT | Change of name notice |