UNIPLAN LIMITED


Registered number: 04357529
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Name: UNIPLAN LIMITED
UNIPLAN LTD
Address: ONE, SHERMAN ROAD, BROMLEY, ENGLAND, BR1 3JH
Incorporation Date: 2002-01-21

Company status: Dissolved


Company Documents

date name form type
2019-09-09 APPOINTMENT TERMINATED, DIRECTOR ALAN CORNISH TM01
2019-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2019-10-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-09 APPOINTMENT TERMINATED, DIRECTOR ROBERT SARGENT TM01
2019-09-27 APPLICATION FOR STRIKING-OFF DS01
2019-12-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-23 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES CS01
2019-09-09 APPOINTMENT TERMINATED, DIRECTOR PAUL DEVENEY TM01
2019-04-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-09 APPOINTMENT TERMINATED, DIRECTOR NEIL LOUTH TM01
2019-09-09 PREVSHO FROM 31/12/2019 TO 31/07/2019 AA01
2018-02-13 PREVSHO FROM 31/01/2018 TO 31/12/2017 AA01
2018-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-24 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES CS01
2017-09-12 APPOINTMENT TERMINATED, SECRETARY GIOVANI TOSONE TM02
2017-09-12 DIRECTOR APPOINTED MR ALAN STEPHEN CORNISH AP01
2017-09-12 APPOINTMENT TERMINATED, DIRECTOR SANDRA TOSONE TM01
2017-09-07 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM15 SYDENHAM ROADLONDONSE26 5EX AD01
2017-09-12 DIRECTOR APPOINTED MR PAUL DEVENEY AP01
2017-08-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-02-06 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES CS01
2017-09-12 DIRECTOR APPOINTED MR ROBERT SARGENT AP01
2017-09-12 DIRECTOR APPOINTED MR NEIL CHARLES LOUTH AP01
2017-09-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACORN LTD PSC02
2017-09-12 SECRETARY APPOINTED MR HECTOR STAVRINIDIS AP03
2017-09-12 DIRECTOR APPOINTED MR HECTOR STAVRINIDIS AP01
2017-09-12 APPOINTMENT TERMINATED, DIRECTOR GIOVANI TOSONE TM01
2017-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-09-12 CESSATION OF GIOVANI TOSONE AS A PSC PSC07
2017-09-12 APPOINTMENT TERMINATED, DIRECTOR SANDRA TOSONE TM01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-21 21/01/16 FULL LIST AR01
2015-09-21 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-22 21/01/15 FULL LIST AR01
2014-10-27 31/01/14 TOTAL EXEMPTION SMALL AA
2014-03-05 21/01/14 FULL LIST AR01
2013-02-18 21/01/13 FULL LIST AR01
2013-10-29 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-19 31/01/12 TOTAL EXEMPTION SMALL AA
2012-03-08 21/01/12 FULL LIST AR01
2011-03-03 21/01/11 FULL LIST AR01
2011-10-28 31/01/11 TOTAL EXEMPTION SMALL AA
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA TOSONE / 31/03/2010 CH01
2010-04-12 21/01/10 FULL LIST AR01
2010-10-28 31/01/10 TOTAL EXEMPTION SMALL AA
2010-04-12 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANI TOSONE / 31/03/2010 CH01
2009-12-01 31/01/09 TOTAL EXEMPTION SMALL AA
2009-04-07 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS 363a
2008-11-24 31/01/08 TOTAL EXEMPTION SMALL AA
2008-09-17 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS 363a
2007-02-22 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS 363a
2007-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-04-07 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS 363a
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-14 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS 363s
2005-04-08 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2004-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-03-29 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS 363s

Last update: 2020-05-02 04:37:15