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UNICAE SOLUTIONS LTD.

Company number 10410835

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2022 DS01 Application to strike the company off the register
14 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
31 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
05 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
05 Nov 2020 AP01 Appointment of Mrs Ines Campo Fernandez as a director on 30 October 2020
03 Nov 2020 PSC07 Cessation of Eva Cobo De Gracia as a person with significant control on 30 October 2020
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 100
02 Nov 2020 PSC01 Notification of Ines Campo Fernandez as a person with significant control on 30 October 2020
02 Nov 2020 TM01 Termination of appointment of Eva Cobo De Gracia as a director on 30 October 2020
09 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
11 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
11 Nov 2019 AD01 Registered office address changed from 27 27 Grasmere Avenue London England to 16 West Barnes Lane, West Barnes Lane West Wimbledon London SW20 0BU on 11 November 2019
18 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
21 Jan 2019 AD01 Registered office address changed from 97 Riverview Gardens Riverview Gardens London SW13 8RA England to 27 27 Grasmere Avenue London on 21 January 2019
04 Dec 2018 TM01 Termination of appointment of Maria Milagros Lopez Simon as a director on 28 November 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
22 Oct 2018 PSC07 Cessation of Ines Campo Fernandez as a person with significant control on 22 October 2018
22 Oct 2018 PSC07 Cessation of Maria Milagros Lopez Simon as a person with significant control on 22 October 2018
22 Oct 2018 TM01 Termination of appointment of Ines Campo Fernandez as a director on 22 October 2018
10 Jul 2018 PSC07 Cessation of Maria Milagros Lopez Simon as a person with significant control on 9 July 2018
10 Jul 2018 AP01 Appointment of Mrs. Ines Campo Fernandez as a director on 9 July 2018
10 Jul 2018 AP01 Appointment of Mrs. Eva Cobo De Gracia as a director on 9 July 2018