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UNITY GOLD LIMITED

Company number 09386057

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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)
27 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2016	CERTNM	Company name changed unity gold mining LTD\certificate issued on 02/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22	View PDF Company name changed unity gold mining LTD\certificate issued on 02/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000,000	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	TM01	Termination of appointment of Alisher Akramov as a director on 22 August 2015	View PDF Termination of appointment of Alisher Akramov as a director on 22 August 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM01	Termination of appointment of Abdullah Saad Aldhowayan as a director on 22 August 2015	View PDF Termination of appointment of Abdullah Saad Aldhowayan as a director on 22 August 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AP01	Appointment of Mr George Howard Richmond as a director on 22 August 2015	View PDF Appointment of Mr George Howard Richmond as a director on 22 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AP01	Appointment of Mr. Wilfred Koh Pit Chye as a director on 22 August 2015	View PDF Appointment of Mr. Wilfred Koh Pit Chye as a director on 22 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AD01	Registered office address changed from 9 Burnaby Street West Brompton London SW10 0PR England to 5 Lancelot Place London SW7 1DR on 1 April 2016	View PDF Registered office address changed from 9 Burnaby Street West Brompton London SW10 0PR England to 5 Lancelot Place London SW7 1DR on 1 April 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-13 GBP 1,000 - link opens in a new window - 9 pages (9 pages)

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