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UNITELY GROUP PLC

Company number 10107564

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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)
01 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2017 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 13 December 2017
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2017 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 1 November 2017
24 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
07 Mar 2017 AP04 Appointment of Cargil Management Services Limited as a secretary on 1 February 2017
03 Feb 2017 AD01 Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB to 27-28 Eastcastle Street London W1W 8DH on 3 February 2017
30 Jan 2017 AP03 Appointment of Mr Toby David Street as a secretary on 16 January 2017
30 Jan 2017 TM01 Termination of appointment of Charles Michael Bartholomew as a director on 16 January 2017
30 Jan 2017 TM02 Termination of appointment of Charles Michael Bartholomew as a secretary on 16 January 2017
12 Jun 2016 AP01 Appointment of Mr Callum Arthur Michael Laing as a director on 1 June 2016
01 Jun 2016 AD01 Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to Enterprise House Ocean Village Southampton Hampshire SO14 3XB on 1 June 2016
06 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-06
  • EUR 2