- Company Overview for B UNIQUE MANAGEMENT LIMITED (04048820)
- Filing history for B UNIQUE MANAGEMENT LIMITED (04048820)
- People for B UNIQUE MANAGEMENT LIMITED (04048820)
- More for B UNIQUE MANAGEMENT LIMITED (04048820)
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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25 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jun 2012 | TM01 | Termination of appointment of Rachel Therese Evers as a director on 24 May 2012 | |
12 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 May 2012 | DS01 | Application to strike the company off the register | |
20 Mar 2012 | AP01 | Appointment of Mr Christopher John Ancliff as a director on 1 February 2012 | |
20 Mar 2012 | TM01 | Termination of appointment of John David Reid as a director on 11 November 2011 | |
01 Sep 2011 | AR01 |
Annual return made up to 8 August 2011 with full list of shareholders
Statement of capital on 2011-09-01
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04 Jul 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
12 May 2011 | TM01 | Termination of appointment of Martin Toher as a director | |
12 May 2011 | TM01 | Termination of appointment of Mark Lewis as a director | |
03 Sep 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
03 Sep 2010 | CH04 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 | |
02 Jul 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
03 Sep 2009 | 363a | Return made up to 08/08/09; full list of members | |
30 Jul 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
02 Jul 2009 | 225 | Accounting reference date extended from 31/08/2008 to 30/09/2008 | |
16 Oct 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
16 Sep 2008 | 288a | Secretary appointed olswang cosec LIMITED | |
09 Sep 2008 | 363a | Return made up to 08/08/08; full list of members | |
03 Jan 2008 | 122 | S-div 07/12/07 | |
03 Jan 2008 | RESOLUTIONS |
Resolutions
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03 Jan 2008 | RESOLUTIONS |
Resolutions
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03 Jan 2008 | 288a | New director appointed | |
03 Jan 2008 | 288a | New director appointed | |
03 Jan 2008 | 288b | Secretary resigned |