- Company Overview for UNII LIMITED (08073366)
- Filing history for UNII LIMITED (08073366)
- People for UNII LIMITED (08073366)
- Charges for UNII LIMITED (08073366)
- Insolvency for UNII LIMITED (08073366)
- More for UNII LIMITED (08073366)
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) |
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30 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Aug 2018 | AM10 | Administrator's progress report | |
31 Aug 2018 | AM23 | Notice of move from Administration to Dissolution | |
21 Mar 2018 | AM10 | Administrator's progress report | |
21 Mar 2018 | AM10 | Administrator's progress report | |
19 Sep 2017 | AD01 | Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 | |
18 Aug 2017 | AM19 | Notice of extension of period of Administration | |
31 Mar 2017 | 2.24B | Administrator's progress report to 25 February 2017 | |
11 Oct 2016 | F2.18 | Notice of deemed approval of proposals | |
20 Sep 2016 | 2.17B | Statement of administrator's proposal | |
14 Sep 2016 | AD01 | Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 14 September 2016 | |
12 Sep 2016 | 2.12B | Appointment of an administrator | |
29 Jun 2016 | MR01 | Registration of charge 080733660001, created on 27 June 2016 | |
10 Mar 2016 | TM01 | Termination of appointment of Guy Norman Fisher as a director on 3 March 2016 | |
09 Feb 2016 | TM01 | Termination of appointment of Remo Nardone as a director on 10 December 2015 | |
19 Jan 2016 | TM01 | Termination of appointment of Emerson John Osmond as a director on 16 December 2015 | |
14 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 30 October 2015
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 5 August 2015
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15 Aug 2015 | RP04 |
Second filing of SH01 previously delivered to Companies House
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24 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 29 June 2015
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17 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 27 April 2015
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12 Jun 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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03 Jun 2015 | RESOLUTIONS |
Resolutions
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16 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 16 March 2015
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