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UNITAS PHARMA LIMITED

Company number 09483174

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2020 DS01 Application to strike the company off the register
24 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 19 February 2019 with updates
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
18 Feb 2019 TM01 Termination of appointment of Atif Mamood Amin as a director on 15 February 2019
30 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
30 Oct 2018 CH01 Director's details changed for Mr Pawel Piotr Schulz on 30 October 2018
30 Oct 2018 AP01 Appointment of Mr Atif Mamood Amin as a director on 30 October 2018
30 Oct 2018 AP01 Appointment of Mr Eric Ofori-Atta as a director on 30 October 2018
30 Oct 2018 TM01 Termination of appointment of Matevz Slokar as a director on 30 October 2018
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
24 Aug 2017 AP01 Appointment of Mr Thomas Klaus Proxa as a director on 24 August 2017
24 Aug 2017 AP01 Appointment of Mr Matevz Slokar as a director on 24 August 2017
25 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-14
31 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
21 Mar 2017 AD01 Registered office address changed from 3rd Floor 197 - 199 City Road London EC1V 1JN England to Svs House Oliver Grove London SE25 6EJ on 21 March 2017
21 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
21 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016