About

Registered Number: 06427390
Date of Incorporation: 14/11/2007 (16 years and 5 months ago)
Company Status: Liquidation
Registered Address: C/O FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BS

 

Unified Investments Ltd was established in 2007. We do not know the number of employees at this company. There are 7 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OMELNITSKI, Mark 14 November 2007 06 September 2017 1
Secretary Name Appointed Resigned Total Appointments
WILKES, Anna 03 November 2017 - 1
AMIN, Joseph 19 June 2013 03 November 2017 1
CLEMENT, Karla 14 December 2009 30 September 2010 1
HILL, Lihi 19 January 2009 14 December 2009 1
VAN GRAAN, Adri 14 November 2007 19 January 2009 1
MARKOM SECRETARIES LTD 30 September 2010 19 June 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 October 2020
RESOLUTIONS - N/A 07 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 07 July 2020
LIQ01 - N/A 07 July 2020
CS01 - N/A 16 April 2020
AD01 - Change of registered office address 09 September 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 20 August 2019
AD01 - Change of registered office address 20 August 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 08 October 2018
CS01 - N/A 29 August 2018
AP03 - Appointment of secretary 03 November 2017
TM02 - Termination of appointment of secretary 03 November 2017
AP01 - Appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 30 August 2017
RP04CS01 - N/A 28 November 2016
AAMD - Amended Accounts 17 November 2016
AA - Annual Accounts 09 November 2016
MISC - Miscellaneous document 10 October 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 19 November 2015
AA01 - Change of accounting reference date 19 November 2015
AD01 - Change of registered office address 06 November 2015
AR01 - Annual Return 12 October 2015
CH01 - Change of particulars for director 12 October 2015
AA01 - Change of accounting reference date 21 August 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 15 September 2014
AR01 - Annual Return 07 October 2013
SH01 - Return of Allotment of shares 04 October 2013
AA - Annual Accounts 04 September 2013
AP03 - Appointment of secretary 19 June 2013
TM02 - Termination of appointment of secretary 19 June 2013
RESOLUTIONS - N/A 07 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 01 November 2011
AD01 - Change of registered office address 06 September 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 06 December 2010
AP04 - Appointment of corporate secretary 30 September 2010
TM02 - Termination of appointment of secretary 30 September 2010
AR01 - Annual Return 06 August 2010
CH03 - Change of particulars for secretary 06 August 2010
AD01 - Change of registered office address 05 August 2010
TM02 - Termination of appointment of secretary 14 December 2009
AP03 - Appointment of secretary 14 December 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 30 July 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 October 2008
287 - Change in situation or address of Registered Office 13 October 2008
363a - Annual Return 30 July 2008
NEWINC - New incorporation documents 14 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.