| Name: |
UNICS (UK) LIMITED
UNICS (UK) LTD |
| Address: | 10 KNOWSLEY LANE, CHURCH LAWTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 3AX |
| Incorporation Date: | 2001-11-27 |
| date | name | form type |
| 2018-02-08 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-05-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-12-11 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | CS01 |
| 2017-06-22 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-09 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | CS01 |
| 2016-03-22 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-20 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | DIRECTOR APPOINTED MR CRAIG JAMES LOCK | AP01 |
| 2015-12-02 | 27/11/15 FULL LIST | AR01 |
| 2014-12-24 | 27/11/14 FULL LIST | AR01 |
| 2014-03-12 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-22 | 27/11/13 FULL LIST | AR01 |
| 2013-04-24 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-10 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-03 | 27/11/11 FULL LIST | AR01 |
| 2012-12-08 | 27/11/12 FULL LIST | AR01 |
| 2011-01-14 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-13 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 27/11/10 FULL LIST | AR01 |
| 2009-02-08 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / SWEE HENG LEOW / 27/11/2009 | CH01 |
| 2009-11-27 | 27/11/09 FULL LIST | AR01 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OWEN LOCK / 27/11/2009 | CH01 |
| 2009-01-19 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOCK / 19/01/2009 | 288c |
| 2009-01-19 | SECRETARY'S CHANGE OF PARTICULARS / ANNE LOCK / 19/01/2009 | 288c |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | AA |
| 2008-01-14 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-09-04 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM:35 MAPLE GROVEHARTFORDNORTHWICHCHESHIRE CW8 4AX | 287 |
| 2006-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-12 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-26 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-12-22 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-26 | AD 14/01/04---------£ SI 500@1=500£ IC 4/504 | 88(2)R |
| 2004-03-04 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-04-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-12-09 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-08 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-04 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM:189 REDDISH ROADSTOCKPORTCHESHIRE SK5 7HR | 287 |
| 2001-12-04 | AD 27/11/01---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
| 2001-12-04 | AD 27/11/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2001-12-04 | DIRECTOR RESIGNED | 288b |
| 2001-12-04 | NC INC ALREADY ADJUSTED 27/11/01 | RES04 |
| 2001-12-04 | AD 27/11/01---------£ SI 1@1=1£ IC 3/4 | 88(2)R |
| 2001-12-04 | £ NC 1000/200027/11/01 | 123 |
| 2001-12-04 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2001-11-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-12-04 | S366A DISP HOLDING AGM 27/11/01 | ELRES |
| 2001-12-04 | S386 DISP APP AUDS 27/11/01 | ELRES |
| 2001-12-14 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-04 | SECRETARY RESIGNED | 288b |
| 2001-12-14 | NEW SECRETARY APPOINTED | 288a |
| 2001-12-04 | £ NC 2000/300027/11/01 | 123 |
| 2001-12-04 | NC INC ALREADY ADJUSTED 27/11/01 | RES04 |
| 2001-12-04 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
Last update: 2020-01-19 23:23:57