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Dato Capital United Kingdom

Unisec (Uk) LTD

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Reports

Full Company ReportUNISEC (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 27, 1997)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PERSONNEL AND PAYROLL SERVICES LIMITED
UNISEC (SOUTH WALES) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03117731
Record last updated Saturday, April 25, 2015 1:45:35 AM UTC
Official Address 9 Ensign House Admirals Way Marsh Wall London E149xq Millwall
There are 345 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E149XQ
Sector Investigation & security

Charts

Visits

UNISEC (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82025-12025-30123
Document Type Publication date Download link
Registry Dec 27, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 27, 2010 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Sep 27, 2010 Liquidator's progress report Liquidator's progress report
Registry Sep 17, 2010 Liquidator's progress report 3117... Liquidator's progress report 3117...
Registry Mar 11, 2010 Liquidator's progress report Liquidator's progress report
Registry Sep 17, 2009 Liquidator's progress report 3117... Liquidator's progress report 3117...
Registry Mar 11, 2009 Liquidator's progress report Liquidator's progress report
Registry Feb 27, 2008 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Sep 30, 2007 Administrator's progress report Administrator's progress report
Registry Sep 30, 2007 Administrator's progress report 3117... Administrator's progress report 3117...
Registry May 17, 2007 Statement of administrator's proposals Statement of administrator's proposals
Registry Mar 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2007 Notice of administrators appointment Notice of administrators appointment
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry May 30, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2006 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Oct 18, 2005 Annual return Annual return
Financials Nov 11, 2004 Annual accounts Annual accounts
Registry Oct 21, 2004 Annual return Annual return
Registry Sep 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2004 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
Financials May 26, 2004 Annual accounts Annual accounts
Registry Nov 18, 2003 Annual return Annual return
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Jul 8, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 8, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2003 Particulars of a mortgage or charge 3117... Particulars of a mortgage or charge 3117...
Registry Dec 19, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 28, 2002 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 22, 2002 Annual return Annual return
Registry Aug 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 28, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2002 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Jul 25, 2002 Resignation of one Accountants and one Secretary Resignation of one Accountants and one Secretary
Registry Jun 19, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 19, 2002 Annual accounts Annual accounts
Registry Apr 8, 2002 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 Jan 18, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2002 Appointment of a person as Accountants and Secretary Appointment of a person as Accountants and Secretary
Registry Jan 10, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2001 Annual return Annual return
Registry Oct 17, 2001 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 Sep 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3117... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3117...
Registry Sep 6, 2001 Company name change Company name change
Registry Sep 6, 2001 Change of name certificate Change of name certificate
Registry Jun 1, 2001 Memorandum of association Memorandum of association
Registry Jun 1, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2001 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 Jun 1, 2001 Varying share rights and names Varying share rights and names
Registry Jun 1, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 22, 2001 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 Jan 22, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3117... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3117...
Registry Jan 22, 2001 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 Jan 18, 2001 Annual return Annual return
Registry Dec 19, 2000 Alter mem and arts Alter mem and arts
Registry Dec 19, 2000 Memorandum of association Memorandum of association
Registry Dec 19, 2000 Varying share rights and names Varying share rights and names
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Jul 17, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2000 Annual return Annual return
Registry Mar 22, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2000 Resignation of a secretary 3117... Resignation of a secretary 3117...
Registry Jan 27, 2000 Elective resolution Elective resolution
Financials Jan 23, 2000 Annual accounts Annual accounts
Registry Jan 19, 2000 Resignation of a director Resignation of a director
Registry Dec 17, 1999 Resignation of a woman Resignation of a woman
Registry Jul 1, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 1999 Resignation of a woman Resignation of a woman
Financials Apr 13, 1999 Annual accounts Annual accounts
Registry Mar 15, 1999 Annual return Annual return
Registry Mar 4, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 1999 Appointment of a director Appointment of a director
Registry Jan 24, 1999 Appointment of a director 3117... Appointment of a director 3117...
Registry Jan 24, 1999 Resignation of a director Resignation of a director
Registry Jan 14, 1999 Company name change Company name change
Registry Jan 14, 1999 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jan 14, 1999 Change of name certificate Change of name certificate
Registry Dec 2, 1997 Annual return Annual return
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry Apr 29, 1997 Resignation of a director Resignation of a director
Registry Apr 24, 1997 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 21, 1996 Annual return Annual return
Registry Jul 17, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Nov 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1995 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 25, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 25, 1995 Director resigned, new director appointed 3117... Director resigned, new director appointed 3117...
Registry Oct 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 24, 1995 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman

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