UNGNAD LIMITED

05370573
2 SUITE 456 OLD BROMPTON ROAD LONDON SW7 3DQ

Documents

Documents
Date Category Description Pages
01 Oct 2013 gazette Gazette Dissolved Compulsory 1 Buy now
18 Jun 2013 gazette Gazette Notice Compulsory 1 Buy now
22 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2013 officers Termination of appointment of secretary (Beos Office Service) 1 Buy now
30 Sep 2012 accounts Annual Accounts 2 Buy now
29 May 2012 annual-return Annual Return 4 Buy now
29 May 2012 officers Appointment of corporate secretary (Beos Office Service) 2 Buy now
29 May 2012 officers Termination of appointment of secretary (Dr. Seitz & Kollegen Secretaries Ltd) 1 Buy now
30 Sep 2011 accounts Annual Accounts 2 Buy now
16 Mar 2011 annual-return Annual Return 4 Buy now
16 Mar 2011 officers Change of particulars for corporate secretary (Dr. Seitz & Kollegen Secretaries Ltd) 2 Buy now
26 Sep 2010 accounts Annual Accounts 2 Buy now
11 Mar 2010 annual-return Annual Return 4 Buy now
11 Mar 2010 officers Change of particulars for director (Karl-Ernst Viererbe) 2 Buy now
28 Oct 2009 accounts Annual Accounts 2 Buy now
26 Oct 2009 officers Change of particulars for corporate secretary (Dr. Seitz & Kollegen Secretaries Ltd) 2 Buy now
08 May 2009 annual-return Return made up to 21/02/09; full list of members 3 Buy now
23 Oct 2008 accounts Annual Accounts 2 Buy now
06 Mar 2008 annual-return Return made up to 21/02/08; full list of members 3 Buy now
08 Feb 2008 officers Director's particulars changed 1 Buy now
08 Feb 2008 accounts Annual Accounts 2 Buy now
03 Dec 2007 accounts Annual Accounts 2 Buy now
22 Nov 2007 address Registered office changed on 22/11/07 from: 2 old brompton road suite 456 london SW7 3DQ 1 Buy now
22 Nov 2007 officers New secretary appointed 1 Buy now
22 Nov 2007 accounts Accounting reference date shortened from 28/02/08 to 31/12/07 1 Buy now
22 Nov 2007 officers Secretary resigned 1 Buy now
10 Apr 2007 annual-return Return made up to 21/02/07; full list of members 2 Buy now
28 Jun 2006 officers New director appointed 1 Buy now
23 Jun 2006 officers Director resigned 1 Buy now
01 Jun 2006 annual-return Return made up to 21/02/06; full list of members 2 Buy now
01 Jun 2006 officers New secretary appointed 1 Buy now
01 Jun 2006 officers Secretary resigned 1 Buy now
18 Jan 2006 officers New secretary appointed 1 Buy now
18 Jan 2006 officers Secretary resigned 1 Buy now
06 Dec 2005 address Registered office changed on 06/12/05 from: 45 riversdale cardiff CF5 2QL 1 Buy now
21 Feb 2005 incorporation Incorporation Company 15 Buy now