- Company Overview for UNRIVALLED GROUP DIRECT LIMITED (01206311)
- Filing history for UNRIVALLED GROUP DIRECT LIMITED (01206311)
- People for UNRIVALLED GROUP DIRECT LIMITED (01206311)
- Insolvency for UNRIVALLED GROUP DIRECT LIMITED (01206311)
- More for UNRIVALLED GROUP DIRECT LIMITED (01206311)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 6 February 2012 | |
24 Feb 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
23 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 7 August 2011 | |
15 Feb 2011 | 4.68 | Liquidators' statement of receipts and payments to 7 February 2011 | |
16 Feb 2010 | 4.70 | Declaration of solvency | |
16 Feb 2010 | RESOLUTIONS |
Resolutions
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|
16 Feb 2010 | 600 | Appointment of a voluntary liquidator | |
16 Feb 2010 | AD01 | Registered office address changed from Unit B2 Boughton Business Park Little Chalfont Buckinghamshire HP6 6GL on 16 February 2010 | |
18 Dec 2009 | DS02 | Withdraw the company strike off application | |
08 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Nov 2009 | DS01 | Application to strike the company off the register | |
18 May 2009 | 287 | Registered office changed on 18/05/2009 from risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ | |
23 Feb 2009 | 363a | Return made up to 14/12/08; full list of members | |
03 Nov 2008 | AA | Full accounts made up to 31 December 2006 | |
10 Jan 2008 | 363a | Return made up to 14/12/07; full list of members | |
05 Feb 2007 | 287 | Registered office changed on 05/02/07 from: 60-70 roden street london IG1 2XX | |
12 Jan 2007 | 363a | Return made up to 14/12/06; full list of members | |
23 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
15 May 2006 | 363a | Return made up to 14/12/05; full list of members | |
12 May 2006 | 288b | Director resigned | |
25 Apr 2006 | 353 | Location of register of members | |
21 Apr 2006 | AA | Full accounts made up to 31 December 2004 | |
22 Nov 2005 | CERTNM | Company name changed universal group direct LIMITED\certificate issued on 22/11/05 | |
07 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 |