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Dato Capital United Kingdom

Unison Capital Group LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 2004)
  • 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 03679697
Record last updated Sunday, April 19, 2015 12:31:29 PM UTC
Official Address 12 Plumtree Court London Ec4a4ht Farringdon Within
There are 123 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4A4HT
Sector Other monetary intermediation

Charts

Visits

UNISON CAPITAL GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-12024-12024-82024-92024-112024-122025-301

Searches

UNISON CAPITAL GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-101
Document Type Publication date Download link
Registry Aug 29, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 29, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 29, 2012 Liquidator's progress report Liquidator's progress report
Registry Apr 11, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 11, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 11, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 14, 2011 Resignation of one Director Resignation of one Director
Registry Mar 10, 2011 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Feb 9, 2011 Annual return Annual return
Registry Dec 29, 2010 Change of particulars for director Change of particulars for director
Registry Aug 27, 2010 Change of accounting reference date Change of accounting reference date
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Oct 28, 2009 Resignation of one Corporate Executive and one Director (a man) Resignation of one Corporate Executive and one Director (a man)
Financials Mar 5, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Annual return Annual return
Registry Dec 17, 2008 Appointment of a director Appointment of a director
Registry Dec 17, 2008 Resignation of a director Resignation of a director
Registry Dec 1, 2008 Appointment of a man as Director and Corporate Executive Appointment of a man as Director and Corporate Executive
Registry Mar 11, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Apr 2, 2007 Annual return Annual return
Registry Apr 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2007 Notice of change of directors or secretaries or in their particulars 3679... Notice of change of directors or secretaries or in their particulars 3679...
Registry Apr 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2007 Notice of change of directors or secretaries or in their particulars 3679... Notice of change of directors or secretaries or in their particulars 3679...
Registry Feb 12, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 7, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 29, 2007 Resignation of a director Resignation of a director
Registry Jan 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 28, 2006 Appointment of a director Appointment of a director
Registry Nov 24, 2006 Appointment of a man as Business Manager and Director Appointment of a man as Business Manager and Director
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Dec 2, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2005 Notice of change of directors or secretaries or in their particulars 3679... Notice of change of directors or secretaries or in their particulars 3679...
Registry Dec 1, 2005 Annual return Annual return
Registry Nov 29, 2005 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Nov 11, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 11, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 11, 2005 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 11, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Annual return Annual return
Registry Dec 14, 2004 Resignation of a director Resignation of a director
Registry Dec 14, 2004 Appointment of a director Appointment of a director
Registry Dec 14, 2004 Appointment of a director 3679... Appointment of a director 3679...
Registry Dec 14, 2004 Appointment of a director Appointment of a director
Registry Oct 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 3, 2004 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry May 25, 2004 Annual return Annual return
Registry Apr 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 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 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jan 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 26, 2003 Annual return Annual return
Financials Jan 17, 2003 Annual accounts Annual accounts
Registry Nov 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 10, 2002 Elective resolution Elective resolution
Registry Mar 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2002 Annual return Annual return
Financials Jan 11, 2002 Annual accounts Annual accounts
Registry Oct 3, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 19, 2001 Annual accounts Annual accounts
Registry Jan 19, 2001 Annual return Annual return
Registry Jan 19, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 9, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 28, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 1999 Annual return Annual return
Registry Aug 20, 1999 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 Aug 20, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3679... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3679...
Registry Aug 20, 1999 Shares agreement Shares agreement
Registry Aug 20, 1999 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 Aug 20, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3679... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3679...
Registry Aug 6, 1999 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 Aug 6, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3679... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3679...
Registry Aug 6, 1999 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 Aug 6, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3679... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3679...
Registry Aug 5, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 5, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 4, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Aug 4, 1999 Sub division of shares Sub division of shares
Registry Jun 20, 1999 Appointment of a director Appointment of a director
Registry Jun 20, 1999 Appointment of a director 3679... Appointment of a director 3679...
Registry Jun 20, 1999 Appointment of a director Appointment of a director
Registry Jun 20, 1999 Appointment of a director 3679... Appointment of a director 3679...
Registry Jun 14, 1999 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Dec 21, 1998 Appointment of a director Appointment of a director
Registry Dec 21, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 1998 Resignation of a secretary Resignation of a secretary

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