UNIFIED CONSULTANTS LTD

Company number 08077706

Date	Type	Description	View / Download
06 Sep 2014	TM01	Termination of appointment of Edward James Sutton as a director on 6 September 2014	(1 page)
01 Aug 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 200	(4 pages)
01 Aug 2014	AP01	Appointment of Mr Edward James Sutton as a director on 1 August 2014	(2 pages)
28 Jul 2014	AP03	Appointment of Mr Tobias Anthony Bainbridge Baker as a secretary on 28 February 2014	(2 pages)
28 Jul 2014	TM02	Termination of appointment of Anthony Rantell as a secretary on 28 February 2014	(1 page)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
07 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2014	CH01	Director's details changed for Mr Tobias Anthony Baker on 6 March 2014	(2 pages)
07 Mar 2014	CH01	Director's details changed for Mr Anthony Leonard Baker on 6 March 2014	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Jonathan Baker as a director	(1 page)
06 Mar 2014	AP01	Appointment of Mr Tobias Anthony Baker as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Anthony Leonard Baker as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Anthony Rantell as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of David Hyett as a director	(1 page)
04 Mar 2014	AD01	Registered office address changed from 2 Rosewood Business Park Eastways Witham Essex CM8 3AA on 4 March 2014	(2 pages)
12 Dec 2013	AA01	Previous accounting period extended from 31 May 2013 to 31 October 2013	(1 page)
23 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23	(6 pages)
05 Sep 2012	AD01	Registered office address changed from Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH England on 5 September 2012	(2 pages)
22 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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