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UNIQUE SOLUTIONS DISTRIBUTION LIMITED

Company number 04934291

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
25 Jul 2017 TM02 Termination of appointment of Stephen John Calder as a secretary on 30 November 2016
25 Jul 2017 TM01 Termination of appointment of Stephen John Calder as a director on 30 November 2016
25 Jul 2017 PSC07 Cessation of Stephen Calder as a person with significant control on 30 November 2016
23 Dec 2016 AA Total exemption small company accounts made up to 30 December 2015
14 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
20 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
10 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AAMD Amended accounts made up to 31 December 2011
18 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
29 Jan 2010 CH03 Secretary's details changed for Mr Stephen Calder on 23 December 2009