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UNIQUENET LTD

Company number 08327540

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2022 DS01 Application to strike the company off the register
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
30 Oct 2021 AD02 Register inspection address has been changed from 20 Birchin Lane London EC3V 9DU England to 26-28 Hammersmith Grove Omega Suite 410 London W6 7BA
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
23 Mar 2021 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021
04 Mar 2021 AD01 Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 4 March 2021
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
14 May 2019 CH01 Director's details changed
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Aug 2018 TM01 Termination of appointment of Silvia Gattuso as a director on 21 August 2018
04 Jun 2018 AP01 Appointment of Ms Silvia Gattuso as a director on 4 June 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
25 May 2018 PSC01 Notification of Robert Masi as a person with significant control on 1 May 2018
25 May 2018 PSC07 Cessation of Alan Zigliani as a person with significant control on 1 May 2018
25 May 2018 TM01 Termination of appointment of Alan Zigliani as a director on 1 May 2018
25 May 2018 AP01 Appointment of Mr Robert Masi as a director on 1 May 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 PSC01 Notification of Alan Zigliani as a person with significant control on 30 June 2016