About

Registered Number: 06069869
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 30/03/2018 (1 year and 8 months ago)
Registered Address: Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU

 

Unanimis Holdings Ltd was established in 2007, it's status is listed as "Dissolved". There are 5 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Nigel 17 April 2009 28 August 2009 1
TRAN THANG, Luc 28 August 2009 10 October 2012 1
Secretary Name Appointed Resigned Total Appointments
SOLANKE, Ibiyemi 28 September 2011 - 1
GARA, Antony John 19 April 2010 30 September 2011 1
MOWAT, Charles 19 April 2010 30 September 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 March 2018
LIQ13 - N/A 30 December 2017
AD01 - Change of registered office address 19 September 2017
AD01 - Change of registered office address 03 July 2017
RESOLUTIONS - N/A 27 June 2017
LIQ01 - N/A 27 June 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 27 June 2017
CH01 - Change of particulars for director 20 April 2017
CS01 - N/A 01 March 2017
TM01 - Termination of appointment of director 04 December 2016
AA - Annual Accounts 13 October 2016
TM01 - Termination of appointment of director 22 June 2016
RESOLUTIONS - N/A 07 March 2016
SH01 - Return of Allotment of shares 25 February 2016
AR01 - Annual Return 24 February 2016
AUD - Auditor's letter of resignation 04 November 2015
MR04 - N/A 29 October 2015
AA - Annual Accounts 06 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 May 2015
AR01 - Annual Return 12 February 2015
AP01 - Appointment of director 12 February 2015
AD01 - Change of registered office address 19 November 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 17 April 2014
TM01 - Termination of appointment of director 12 February 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 07 February 2013
AP01 - Appointment of director 11 January 2013
AP01 - Appointment of director 11 January 2013
TM01 - Termination of appointment of director 30 November 2012
TM01 - Termination of appointment of director 01 October 2012
AP01 - Appointment of director 29 August 2012
TM01 - Termination of appointment of director 29 August 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 24 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 February 2012
AD04 - Change of location of company records to the registered office 24 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 February 2012
TM02 - Termination of appointment of secretary 30 September 2011
TM02 - Termination of appointment of secretary 30 September 2011
AP01 - Appointment of director 29 September 2011
AP01 - Appointment of director 29 September 2011
TM01 - Termination of appointment of director 29 September 2011
AP03 - Appointment of secretary 29 September 2011
TM01 - Termination of appointment of director 14 September 2011
TM02 - Termination of appointment of secretary 14 September 2011
TM01 - Termination of appointment of director 14 September 2011
AA - Annual Accounts 08 June 2011
TM01 - Termination of appointment of director 24 May 2011
AR01 - Annual Return 23 February 2011
AP01 - Appointment of director 08 December 2010
AA - Annual Accounts 17 September 2010
TM01 - Termination of appointment of director 03 August 2010
AR01 - Annual Return 07 July 2010
AP03 - Appointment of secretary 19 April 2010
AP03 - Appointment of secretary 19 April 2010
SH01 - Return of Allotment of shares 07 April 2010
SH01 - Return of Allotment of shares 07 April 2010
SH01 - Return of Allotment of shares 07 April 2010
SH01 - Return of Allotment of shares 06 April 2010
AR01 - Annual Return 27 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2010
CH01 - Change of particulars for director 27 January 2010
TM02 - Termination of appointment of secretary 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AD01 - Change of registered office address 27 January 2010
AUD - Auditor's letter of resignation 15 January 2010
AD01 - Change of registered office address 12 January 2010
TM01 - Termination of appointment of director 28 October 2009
AA01 - Change of accounting reference date 27 October 2009
MG01 - Particulars of a mortgage or charge 17 October 2009
AA - Annual Accounts 30 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
RESOLUTIONS - N/A 05 September 2009
288b - Notice of resignation of directors or secretaries 05 September 2009
288b - Notice of resignation of directors or secretaries 05 September 2009
288b - Notice of resignation of directors or secretaries 05 September 2009
288b - Notice of resignation of directors or secretaries 05 September 2009
288b - Notice of resignation of directors or secretaries 05 September 2009
288a - Notice of appointment of directors or secretaries 05 September 2009
288a - Notice of appointment of directors or secretaries 05 September 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
363a - Annual Return 10 March 2009
353 - Register of members 10 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2009
AA - Annual Accounts 19 November 2008
225 - Change of Accounting Reference Date 18 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 2008
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
287 - Change in situation or address of Registered Office 08 February 2008
288a - Notice of appointment of directors or secretaries 12 July 2007
CERTNM - Change of name certificate 24 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
RESOLUTIONS - N/A 26 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
RESOLUTIONS - N/A 19 April 2007
RESOLUTIONS - N/A 19 April 2007
RESOLUTIONS - N/A 19 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 April 2007
RESOLUTIONS - N/A 20 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
287 - Change in situation or address of Registered Office 01 March 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage 12 October 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.