UNIFY OFFICE GROUP LTD

Company number 08620538

Date	Type	Description	View / Download
20 Jul 2017	CERTNM	Company name changed unify office group LTD t\a vital ip solutions LTD\certificate issued on 20/07/17 CONNOT ‐ Change of name notice	(3 pages)
14 Jul 2017	AD01	Registered office address changed from 3 the Courtyard, Alswick Hare Street Road Buntingford Hertfordshire SG9 0AA England to 3 Alswick Hall Cottages Hare Street Road Buntingford Hertfordshire SG9 0AA on 14 July 2017	(2 pages)
10 Jul 2017	AAMD	Amended total exemption small company accounts made up to 30 June 2016	(6 pages)
05 Jul 2017	CERTNM	Company name changed vital ip solutions LIMITED\certificate issued on 05/07/17 CONNOT ‐ Change of name notice	(3 pages)
12 Jun 2017	AP03	Appointment of Mr Paul Simon Ings as a secretary on 12 June 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Steven Mills as a director on 12 June 2017	(1 page)
12 Jun 2017	TM02	Termination of appointment of Michael Mills as a secretary on 12 June 2017	(1 page)
12 Jun 2017	AD01	Registered office address changed from PO Box SG9 0AA 3 3 the Courtyard Hare Street Road Buntingford Hertfordshire SG9 0AA England to 3 the Courtyard, Alswick Hare Street Road Buntingford Hertfordshire SG9 0AA on 12 June 2017	(1 page)
09 Jun 2017	AD01	Registered office address changed from PO Box Pcs 32 Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT England to PO Box SG9 0AA 3 3 the Courtyard Hare Street Road Buntingford Hertfordshire SG9 0AA on 9 June 2017	(1 page)
25 May 2017	AD01	Registered office address changed from 438 Ley Street Ilford Essex IG2 7BS to PO Box Pcs 32 Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT on 25 May 2017	(1 page)
25 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
18 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 8	(6 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 8	(4 pages)
28 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Inc issued share capital 01/04/2015	(1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
18 Nov 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 4	(5 pages)
28 Aug 2014	AA01	Previous accounting period shortened from 31 July 2014 to 30 June 2014	(1 page)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 4	(3 pages)
10 Oct 2013	AP01	Appointment of Mr David Spencer as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Wayne Dennis Smithers as a director	(2 pages)
23 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)

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