UNITI LIMITED

Key Data

Status

Dissolved

Company No.

03653096

Incorporation date

20/10/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1998)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

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24/07/2013

Application to strike the company off the register

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17/07/2013

Termination of appointment of Jason Anthony Keene as a secretary on 2012-12-19

View PDF (1 pages)

13/01/2013

Termination of appointment of Jason Lee Clark as a director on 2012-12-20

View PDF (1 pages)

21/11/2012

Solvency Statement dated 21/11/12

View PDF (2 pages)

21/11/2012

Statement by Directors

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21/11/2012

Statement of capital on 2012-11-22

View PDF (4 pages)

21/11/2012

Resolutions

View PDF (1 pages)

14/11/2012

Termination of appointment of Frank Thomas Weigand as a director on 2012-11-07

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (15 pages)

09/08/2012

Director's details changed for Dr Frank Thomas Weigand on 2012-07-17

View PDF (2 pages)

17/07/2012

Appointment of Mr Jason Lee Clark as a director on 2012-06-29

View PDF (2 pages)

16/07/2012

Appointment of Dr Frank Thomas Weigand as a director on 2012-06-29

View PDF (2 pages)

16/07/2012

Termination of appointment of Volker Bernd Beckers as a director on 2012-06-29

View PDF (1 pages)

16/07/2012

Termination of appointment of Jason Anthony Keene as a director on 2012-06-29

View PDF (1 pages)

16/07/2012

Appointment of Mr Brian Andrew Harris as a director on 2012-06-29

View PDF (2 pages)

06/06/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

17/01/2012

Director's details changed for Mr Volker Bernd Beckers on 2012-01-18

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (14 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

31/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (6 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

29/04/2010

Resolutions

View PDF (17 pages)

29/04/2010

Statement of company's objects

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-21

View PDF (14 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/05/2009

Director and Secretary's Change of Particulars / jason keene / 21/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: 43 lytchett way, now: whitehill way; Area was: nythe, now: ; Post Code was: SN3 3PL, now: SN5 6PB; Secure Officer was: false, now: true

View PDF (1 pages)

04/12/2008

Return made up to 21/10/08; full list of members

View PDF (3 pages)

11/11/2008

Director's Change of Particulars / volker beckers / 03/11/2008 / HouseName/Number was: , now: trigonos building; Street was: whitewebbs, now: windmill hill business park; Area was: 14 lambridge wood road, now: whitehill way; Post Town was: henley-on-thames, now: swindon; Region was: oxfordshire, now: wiltshire; Post Code was: RG9 3BS, now: SN5 6PB;

View PDF (1 pages)

04/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

31/10/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

27/12/2006

New director appointed

View PDF (2 pages)

13/11/2006

Return made up to 21/10/06; full list of members

View PDF (5 pages)

26/10/2006

Full accounts made up to 2005-12-15

View PDF (11 pages)

30/07/2006

Accounting reference date extended from 15/12/06 to 31/12/06

View PDF (1 pages)

29/06/2006

Resolutions

View PDF (5 pages)

14/12/2005

Statement of affairs

View PDF (11 pages)

14/12/2005

Ad 28/01/05--------- £ si 97300000@1

View PDF (2 pages)

14/12/2005

Statement of affairs

View PDF (11 pages)

14/12/2005

Ad 14/01/05--------- £ si 1825000000@1

View PDF (2 pages)

23/11/2005

Return made up to 21/10/05; full list of members

View PDF (5 pages)

20/10/2005

Accounts made up to 2004-12-15

View PDF (5 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (3 pages)

22/02/2005

Memorandum and Articles of Association

View PDF (12 pages)

22/02/2005

Resolutions

View PDF (0 pages)

22/02/2005

Resolutions

View PDF (1 pages)

22/02/2005

Nc inc already adjusted 28/01/05

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22/02/2005

Resolutions

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22/02/2005

Resolutions

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22/02/2005

Resolutions

View PDF (4 pages)

22/02/2005

Nc inc already adjusted 14/01/05

View PDF (1 pages)

22/02/2005

Resolutions

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22/02/2005

Resolutions

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22/02/2005

Resolutions

View PDF (4 pages)

04/01/2005

Memorandum and Articles of Association

View PDF (12 pages)

04/01/2005

Resolutions

View PDF (0 pages)

04/01/2005

Resolutions

View PDF (1 pages)

04/01/2005

Ad 23/12/04--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

22/12/2004

Accounting reference date shortened from 31/12/04 to 15/12/04

View PDF (1 pages)

21/11/2004

Return made up to 21/10/04; full list of members

View PDF (5 pages)

30/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

01/08/2004

Registered office changed on 02/08/04 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (1 pages)

01/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

01/08/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

01/08/2004

Resolutions

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01/08/2004

Resolutions

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01/08/2004

Resolutions

View PDF (1 pages)

11/07/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/07/2004

Re-registration of Memorandum and Articles

View PDF (16 pages)

11/07/2004

Application for reregistration from PLC to private

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11/07/2004

Resolutions

View PDF (1 pages)

24/05/2004

Accounts made up to 2003-10-31

View PDF (3 pages)

02/11/2003

Return made up to 21/10/03; full list of members

View PDF (5 pages)

12/05/2003

Accounts made up to 2002-10-31

View PDF (3 pages)

23/10/2002

Return made up to 21/10/02; full list of members

View PDF (5 pages)

22/05/2002

Accounts made up to 2001-10-31

View PDF (3 pages)

07/11/2001

Return made up to 21/10/01; full list of members

View PDF (5 pages)

20/06/2001

Accounts made up to 2000-10-31

View PDF (3 pages)

12/11/2000

Return made up to 21/10/00; full list of members

View PDF (5 pages)

23/03/2000

Accounts made up to 1999-10-31

View PDF (3 pages)

23/03/2000

Resolutions

View PDF (1 pages)

28/10/1999

Return made up to 21/10/99; full list of members

View PDF (5 pages)

03/02/1999

Certificate of change of name

View PDF (2 pages)

20/10/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UNITI LIMITED

UNITI LIMITED is an(a) Dissolved company incorporated on 20/10/1998 with the registered office located at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNITI LIMITED?

UNITI LIMITED is currently Dissolved. It was registered on 20/10/1998 and dissolved on 18/11/2013.

Where is UNITI LIMITED located?

UNITI LIMITED is registered at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB.

What does UNITI LIMITED do?

UNITI LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UNITI LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.