UNIFIED TECHNOLOGIES LTD

08799412
LABS TRIANGLE CAMDEN LOCK MARKET CHALK FARM ROAD, CAMDEN TOWN LONDON NW1 8AB

Documents

Documents
Date Category Description Pages
22 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
29 Mar 2021 officers Change of particulars for corporate secretary (Primeserve Secretarial Limited) 2 Buy now
26 Mar 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2020 officers Appointment of director (Andria Nicolaou Krasia) 2 Buy now
02 Nov 2020 officers Termination of appointment of secretary (Leon Shelley) 1 Buy now
02 Nov 2020 officers Appointment of corporate secretary (Primeserve Secretarial Limited) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Eylon Garfunkel) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Yaron Shahar) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Itay Even-Chen) 1 Buy now
02 Nov 2020 officers Appointment of director (Georgia Sofouli) 2 Buy now
28 Oct 2020 officers Change of particulars for director (Mr Eylon Garfunkel) 2 Buy now
27 Oct 2020 officers Change of particulars for director (Mr Yaron Shahar) 2 Buy now
27 Oct 2020 officers Change of particulars for secretary (Mr Leon Shelley) 1 Buy now
12 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2019 resolution Resolution 14 Buy now
24 Jul 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jul 2019 officers Appointment of director (Mr Itay Even-Chen) 2 Buy now
02 Jul 2019 officers Appointment of secretary (Mr Leon Shelley) 2 Buy now
13 Mar 2019 officers Termination of appointment of director (Joban Thomas) 1 Buy now
13 Mar 2019 officers Termination of appointment of director (Matthew Leslie Larby) 1 Buy now
01 Mar 2019 officers Appointment of director (Mr Yaron Shahar) 2 Buy now
02 Jan 2019 officers Appointment of director (Mr Eylon Garfunkel) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Chen Carlos Moravsky) 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2018 accounts Annual Accounts 5 Buy now
15 Nov 2018 officers Termination of appointment of director (Sagi Niri) 1 Buy now
31 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
23 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2018 resolution Resolution 40 Buy now
19 Jun 2018 officers Change of particulars for director (Mr Sagi Niri) 2 Buy now
19 Jun 2018 officers Change of particulars for director (Mr Chen Carlos Moravsky) 2 Buy now
18 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2018 officers Appointment of director (Nr Sagi Niri) 2 Buy now
21 May 2018 officers Appointment of director (Mr Chem Moravsky) 2 Buy now
14 Mar 2018 officers Termination of appointment of director (Charlie Edward Darbyshire) 1 Buy now
13 Mar 2018 capital Return of Allotment of shares 3 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2017 accounts Annual Accounts 5 Buy now
30 Nov 2017 capital Return of Allotment of shares 3 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jul 2017 capital Return of Allotment of shares 3 Buy now
13 Jun 2017 officers Appointment of director (Mr Joban Thomas) 2 Buy now
13 Jun 2017 officers Termination of appointment of director (Hamish Robert Greig) 1 Buy now
12 May 2017 accounts Annual Accounts 6 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Oct 2016 capital Return of Allotment of shares 3 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2016 officers Change of particulars for director (Mr Matthew Leslie Larby) 2 Buy now
16 Feb 2016 annual-return Annual Return 6 Buy now
03 Sep 2015 accounts Annual Accounts 7 Buy now
13 Aug 2015 capital Return of Allotment of shares 3 Buy now
13 Aug 2015 capital Notice of cancellation of shares 3 Buy now
16 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2015 capital Return of Allotment of shares 3 Buy now
31 Dec 2014 annual-return Annual Return 5 Buy now
31 Dec 2014 officers Change of particulars for director (Mr Matthew Leslie Larby) 2 Buy now
27 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
05 Feb 2014 officers Appointment of director (Mr Charlie Edward Darbyshire) 2 Buy now
03 Dec 2013 incorporation Incorporation Company 30 Buy now