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UNIQUETERM LIMITED

Company number 02562949

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 DS01 Application to strike the company off the register
05 Dec 2011 SH19 Statement of capital on 5 December 2011
  • GBP 1
01 Nov 2011 SH20 Statement by Directors
01 Nov 2011 SH19 Statement of capital on 1 November 2011
  • GBP 1
01 Nov 2011 CAP-SS Solvency Statement dated 11/10/11
01 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Mark Simon Graves on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Mark Simon Graves on 29 November 2008
11 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Dec 2008 363a Return made up to 28/11/08; full list of members
11 Dec 2008 287 Registered office changed on 11/12/2008 from the chapel house kings road immingham north east lincolnshire DN40 1QS united kingdom
11 Dec 2008 190 Location of debenture register
11 Dec 2008 353 Location of register of members
12 Nov 2008 169 Gbp ic 300100/200060 17/10/08 gbp sr 100040@1=100040
05 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 17/10/2008
21 Oct 2008 288b Appointment Terminated Secretary graeme kemshall
15 Aug 2008 288b Appointment Terminated Director douglas holloway