UNITE FINANCE ONE LIMITED

Company number 04343015

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2015	CH01	Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	(2 pages)
16 Oct 2015	CH01	Director's details changed for Mr Christopher Robert Szpojnarowicz on 2 January 2014	(2 pages)
10 Sep 2015	CH03	Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015	(1 page)
14 Jul 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
26 Jun 2015	SH20	Statement by Directors	(1 page)
26 Jun 2015	SH19	Statement of capital on 26 June 2015 GBP 1	(4 pages)
26 Jun 2015	CAP-SS	Solvency Statement dated 24/06/15	(1 page)
26 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jun 2015	CC04	Statement of company's objects	(2 pages)
16 Jun 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jun 2015	MAR	Re-registration of Memorandum and Articles	(18 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jun 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 50,000	(6 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
08 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 50,000	(6 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
21 Mar 2013	AP01	Appointment of Mr Christopher Robert Szpojnarowicz as a director	(2 pages)
21 Mar 2013	TM02	Termination of appointment of Andrew Reid as a secretary	(1 page)
21 Mar 2013	TM01	Termination of appointment of Andrew Reid as a director	(1 page)
21 Mar 2013	AP03	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary	(2 pages)