UNIFIED TECHNOLOGIES LTD

Company number 08799412

Date	Type	Description	View / Download
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2021	CH04	Secretary's details changed for Primeserve Secretarial Limited on 29 March 2021	(2 pages)
26 Mar 2021	DS01	Application to strike the company off the register	(1 page)
17 Mar 2021	CS01	Confirmation statement made on 3 December 2020 with updates	(5 pages)
02 Nov 2020	AP01	Appointment of Andria Nicolaou Krasia as a director on 30 October 2020	(2 pages)
02 Nov 2020	TM02	Termination of appointment of Leon Shelley as a secretary on 30 October 2020	(1 page)
02 Nov 2020	AP04	Appointment of Primeserve Secretarial Limited as a secretary on 30 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Eylon Garfunkel as a director on 30 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Yaron Shahar as a director on 30 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Itay Even-Chen as a director on 30 October 2020	(1 page)
02 Nov 2020	AP01	Appointment of Georgia Sofouli as a director on 30 October 2020	(2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Eylon Garfunkel on 26 October 2020	(2 pages)
27 Oct 2020	CH01	Director's details changed for Mr Yaron Shahar on 26 October 2020	(2 pages)
27 Oct 2020	CH03	Secretary's details changed for Mr Leon Shelley on 26 October 2020	(1 page)
12 Feb 2020	PSC07	Cessation of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 12 February 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(4 pages)
16 Dec 2019	PSC02	Notification of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 21 May 2019	(2 pages)
16 Dec 2019	PSC01	Notification of Teddy Sagi as a person with significant control on 17 May 2018	(2 pages)
16 Dec 2019	PSC07	Cessation of Top Point Investments Limited as a person with significant control on 17 May 2018	(1 page)
16 Dec 2019	PSC07	Cessation of Matthew Leslie Larby as a person with significant control on 21 May 2019	(1 page)
05 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
24 Jul 2019	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
22 Jul 2019	AP01	Appointment of Mr Itay Even-Chen as a director on 8 July 2019	(2 pages)
02 Jul 2019	AP03	Appointment of Mr Leon Shelley as a secretary on 25 June 2019	(2 pages)