UNIABROAD LIMITED


Registered number: 05633757
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Name: UNIABROAD LIMITED
UNIABROAD LTD
Address: 66 EARL STREET, MAIDSTONE, KENT, ME14 1PS
Incorporation Date: 2005-11-23

Company status: Dissolved


Company Documents

date name form type
2019-03-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-22 APPOINTMENT TERMINATED, DIRECTOR SAMRAT BHANDARI TM01
2018-12-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-06-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2018:LIQ. CASE NO.1 LIQ03
2017-04-20 REGISTERED OFFICE CHANGED ON 20/04/2017 FROMSUITE 5 VIJAY HOUSE, UNIT 1 STEPHENSON COURTFRASER ROAD, PRIORY BUSINESS PARKBEDFORDBEDFORDSHIREMK44 3WJ AD01
2017-01-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-04-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-04-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-04-12 STATEMENT OF AFFAIRS/4.19 4.20
2016-01-19 REGISTERED OFFICE CHANGED ON 19/01/2016 FROMVIJAY HOUSE UNIT 1 STEPHENSON COURTFRAZER ROAD, PRIORY BUSINESS PARKBEDFORDMK44 3WJENGLAND AD01
2016-01-20 23/11/15 FULL LIST AR01
2016-01-20 SAIL ADDRESS CHANGED FROM:2-4 MILL STREETBEDFORDBEDFORDSHIREMK40 3HD AD02
2016-12-06 FIRST GAZETTE GAZ1
2015-10-13 FULL ACCOUNTS MADE UP TO 31/12/14 AA
2015-03-24 FIRST GAZETTE GAZ1
2015-04-01 23/11/14 FULL LIST AR01
2015-04-04 DISS40 (DISS40(SOAD)) DISS40
2015-09-21 REGISTERED OFFICE CHANGED ON 21/09/2015 FROMSUITE 6, FIRST FLOOR, PREMIER BUSINESS SUITES, WILLIAM ALBERT HOUSE2 MILL STREETBEDFORDMK40 3HD AD01
2015-09-25 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM1 STEPHENSON COURT FRASER ROADPRIORY BUSINESS PARKBEDFORDMK44 3WJENGLAND AD01
2014-01-27 23/11/13 FULL LIST AR01
2014-03-03 31/12/12 TOTAL EXEMPTION SMALL AA
2014-06-23 APPOINTMENT TERMINATED, DIRECTOR VIJAY BHANDARI TM01
2014-07-25 REGISTERED OFFICE CHANGED ON 25/07/2014 FROMPREMIER BUSINESS SUITES WILLIAM ALBERT HOUSE2 MILL STREETBEDFORDBEDFORDSHIREMK40 3HD AD01
2014-01-28 FIRST GAZETTE GAZ1
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-29 DISS40 (DISS40(SOAD)) DISS40
2014-07-18 DIRECTOR APPOINTED MR SAMRAT DEEP BHANDARI AP01
2012-12-28 23/11/12 FULL LIST AR01
2012-07-31 APPOINTMENT TERMINATED, SECRETARY VEENA BHANDARI TM02
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-20 FIRST GAZETTE GAZ1
2012-03-30 21/12/11 FULL LIST AR01
2012-03-31 DISS40 (DISS40(SOAD)) DISS40
2012-12-27 DIRECTOR'S CHANGE OF PARTICULARS / SYED MUHAMMAD ALI / 27/12/2012 CH01
2012-06-11 21/12/10 FULL LIST AMEND AR01
2012-12-28 REGISTERED OFFICE CHANGED ON 28/12/2012 FROM, WILLIAM ALBERT HOUSE 2 MILL STREET, BEDFORD, BEDFORDSHIRE, MK40 3HD AD01
2011-02-08 FIRST GAZETTE GAZ1
2011-02-09 DISS40 (DISS40(SOAD)) DISS40
2011-05-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2011-06-07 31/08/10 STATEMENT OF CAPITAL GBP 676267 SH01
2011-06-18 DISS40 (DISS40(SOAD)) DISS40
2011-10-06 31/12/10 TOTAL EXEMPTION FULL AA
2011-04-26 FIRST GAZETTE GAZ1
2011-06-03 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, 136-140 BEDFORD ROAD, KEMPSTON, BEDFORD, BEDS, MK42 8BH AD01
2011-02-02 31/12/09 TOTAL EXEMPTION SMALL AA
2011-06-16 21/12/10 FULL LIST AR01
2010-02-18 23/11/09 FULL LIST AR01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / SYED MOHAMMAD ALI / 01/10/2009 CH01
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY BHANDARI / 01/10/2009 CH01
2010-12-02 SAIL ADDRESS CREATED AD02
2009-11-13 12/01/09 STATEMENT OF CAPITAL GBP 20100 SH01
2009-01-05 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS 363a
2009-10-07 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-13 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-07-24 DIRECTOR APPOINTED SYED MOHAMMAD ALI 288a
2008-12-23 GBP NC 1000/10000000008/12/2008 RES04
2008-10-16 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-23 NC INC ALREADY ADJUSTED 08/12/08 123
2008-12-23 DIVISION/OTHER CO BUSINESS 08/12/2008 RES13
2008-04-09 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, 11 PRUDDEN CLOSE, ELSTOW, BEDFORD, BEDFORDSHIRE, MK42 9EB 287

Last update: 2022-11-18 02:52:36