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12UNITE LTD

Company number 08228521

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2015 DS01 Application to strike the company off the register
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
20 Sep 2014 TM01 Termination of appointment of Bertil Christian Bilek as a director on 18 October 2013
03 May 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2014 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2014-03-22
  • GBP 1
22 Mar 2014 AP01 Appointment of Mr Bertil Christian Bilek as a director
22 Mar 2014 TM01 Termination of appointment of Robert Hek as a director
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2013 AP01 Appointment of Mr Christian Bertil Bilek as a director
03 Nov 2013 TM01 Termination of appointment of Robert Hek as a director
23 Sep 2013 AD01 Registered office address changed from the Coach House 77a Marlowes Hemel Hemspstead Hertfordshire HP1 1LF United Kingdom on 23 September 2013
22 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
25 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)