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Dato Capital United Kingdom

Unigate (Secretary) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2010)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 02876315
Record last updated Friday, November 1, 2013 10:09:17 AM UTC
Official Address 1 No Chalfont Park Austenwood
There are 6 companies registered at this street
Locality Austenwood
Region Buckinghamshire, England
Postal Code SL90UN
Sector Non-trading company

Charts

Visits

UNIGATE (SECRETARY) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-72024-82024-92025-30123
Document Type Publication date Download link
Registry Oct 11, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 28, 2011 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 14, 2011 Striking off application by a company Striking off application by a company
Registry May 19, 2011 Annual return Annual return
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2010 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Aug 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2009 Resignation of a director Resignation of a director
Registry Jun 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 4, 2009 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry May 12, 2009 Annual return Annual return
Registry Aug 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Registry Sep 25, 2007 Resignation of a director Resignation of a director
Registry Sep 12, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Apr 21, 2007 Annual return Annual return
Registry Apr 12, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Appointment of a director Appointment of a director
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Oct 1, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 1, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 5, 2006 Annual return Annual return
Financials Jan 12, 2006 Annual accounts Annual accounts
Registry Dec 29, 2005 Appointment of a director Appointment of a director
Registry Dec 29, 2005 Resignation of a director Resignation of a director
Registry Dec 16, 2005 Appointment of a woman Appointment of a woman
Registry Apr 28, 2005 Annual return Annual return
Registry Apr 12, 2005 Resignation of a director Resignation of a director
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Registry Mar 31, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 31, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 5, 2005 Annual accounts Annual accounts
Registry Aug 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2004 Annual return Annual return
Registry Feb 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Apr 29, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Resignation of a director Resignation of a director
Registry Jan 15, 2003 Appointment of a director Appointment of a director
Registry Dec 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 23, 2002 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 25, 2002 Annual return Annual return
Registry Apr 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry May 1, 2001 Annual return Annual return
Registry Apr 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 26, 2001 Appointment of a director Appointment of a director
Registry Apr 26, 2001 Appointment of a director 2876... Appointment of a director 2876...
Registry Apr 26, 2001 Resignation of a director Resignation of a director
Registry Apr 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2001 Resignation of a director Resignation of a director
Registry Mar 1, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 31, 2000 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Oct 17, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 24, 2000 Annual accounts Annual accounts
Registry Apr 17, 2000 Annual return Annual return
Registry Jan 26, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry May 2, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 1999 Notice of change of directors or secretaries or in their particulars 2876... Notice of change of directors or secretaries or in their particulars 2876...
Financials Jan 21, 1999 Annual accounts Annual accounts
Registry Apr 2, 1998 Annual return Annual return
Financials Jan 31, 1998 Annual accounts Annual accounts
Registry Apr 11, 1997 Annual return Annual return
Financials Jan 21, 1997 Annual accounts Annual accounts
Registry Apr 4, 1996 Annual return Annual return
Financials Sep 13, 1995 Annual accounts Annual accounts
Registry May 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1995 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 5, 1995 Annual return Annual return
Registry Nov 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 4, 1994 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 25, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Apr 28, 1994 Annual return Annual return
Registry Feb 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 14, 1993 Elective resolution Elective resolution
Registry Dec 14, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 13, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 1993 Four appointments: 4 men Four appointments: 4 men

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