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UNIQUE DEVELOPMENT SOLUTIONS LIMITED

Company number 03818820

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
Statement of capital on 2011-08-20
  • GBP 1,000
10 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Graham Jeffrey Masefield on 3 August 2010
04 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 03/08/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Aug 2008 363a Return made up to 03/08/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Aug 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
22 Aug 2007 363a Return made up to 03/08/07; full list of members
22 Aug 2007 287 Registered office changed on 22/08/07 from: little acre alcester road mappleborough green stupley warwickshire B80 7DF
14 Feb 2007 288b Secretary resigned
13 Feb 2007 288b Director resigned
13 Feb 2007 288a New secretary appointed
13 Feb 2007 288b Director resigned
13 Feb 2007 287 Registered office changed on 13/02/07 from: charter house 297 alcester road south kings heath birmingham west midlands B14 6EB
07 Feb 2007 CERTNM Company name changed masefields consultancy services LIMITED\certificate issued on 07/02/07
01 Sep 2006 363a Return made up to 03/08/06; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2006 288a New director appointed