| Name: |
UNTITLED 01 LTD
UNTITLED 01 LIMITED |
| Address: | 9 GREEK STREET, LONDON, W1D 4DQ |
| Incorporation Date: | 2000-06-22 |
| date | name | form type |
| 2021-01-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-04-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-01-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-07-29 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | CS01 |
| 2020-04-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-10-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2020-10-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2019-06-26 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | CS01 |
| 2019-01-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-08-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH CARLSON | PSC01 |
| 2018-01-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-08-31 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | CS01 |
| 2018-07-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH CARLSON | PSC01 |
| 2017-08-07 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | CS01 |
| 2017-03-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-07-28 | 22/06/16 FULL LIST | AR01 |
| 2016-01-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-30 | 22/06/15 FULL LIST | AR01 |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-04 | 22/06/14 FULL LIST | AR01 |
| 2013-02-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-28 | 22/06/13 FULL LIST | AR01 |
| 2012-09-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-12 | 22/06/12 FULL LIST | AR01 |
| 2011-07-06 | 22/06/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-06-29 | 22/06/10 FULL LIST | AR01 |
| 2009-07-16 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-20 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-07-15 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-17 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-04-12 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-04-18 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-04 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-12 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-10 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2004-08-27 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
| 2004-07-06 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-13 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-11-04 | DELIVERY EXT'D 3 MTH 31/12/02 | 244 |
| 2003-07-25 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-02 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-10-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-08-02 | DIRECTOR RESIGNED | 288b |
| 2002-10-16 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-07-12 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-30 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2001-09-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-07-05 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
Last update: 2021-05-13 19:19:19